CH01 |
On Monday 22nd July 2019 director's details were changed
filed on: 22nd, July 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 5th July 2019 director's details were changed
filed on: 5th, July 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 28th February 2019
filed on: 1st, March 2019
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 15th, January 2019
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 27th, June 2018
|
accounts |
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened from Friday 30th June 2017 to Thursday 29th June 2017
filed on: 29th, March 2018
|
accounts |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 14th, February 2017
|
accounts |
Free Download
(7 pages)
|
CH01 |
On Thursday 14th May 2015 director's details were changed
filed on: 4th, July 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 14th May 2015 director's details were changed
filed on: 4th, July 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 13th May 2016
filed on: 4th, July 2016
|
annual return |
Free Download
(7 pages)
|
SH01 |
4116.76 GBP is the capital in company's statement on Monday 4th July 2016
|
capital |
|
SH01 |
4116.76 GBP is the capital in company's statement on Friday 20th November 2015
filed on: 29th, June 2016
|
capital |
Free Download
|
SH01 |
4013.81 GBP is the capital in company's statement on Friday 20th November 2015
filed on: 16th, June 2016
|
capital |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 25th, February 2016
|
accounts |
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Thursday 14th May 2015
filed on: 12th, January 2016
|
officers |
Free Download
(1 page)
|
SH01 |
4013.81 GBP is the capital in company's statement on Thursday 16th July 2015
filed on: 15th, December 2015
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 13th May 2015
filed on: 14th, May 2015
|
annual return |
Free Download
(8 pages)
|
SH01 |
1543.00 GBP is the capital in company's statement on Thursday 14th May 2015
|
capital |
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 3rd, March 2015
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director appointment on Friday 19th September 2014.
filed on: 6th, October 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 19th September 2014.
filed on: 6th, October 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 13th May 2014
filed on: 9th, June 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
1543.00 GBP is the capital in company's statement on Monday 9th June 2014
|
capital |
|
AA |
Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 21st, March 2014
|
accounts |
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Monday 21st October 2013
filed on: 21st, October 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 13th May 2013
filed on: 22nd, May 2013
|
annual return |
Free Download
(7 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 22nd May 2013
filed on: 22nd, May 2013
|
officers |
Free Download
(1 page)
|
CH01 |
On Monday 13th May 2013 director's details were changed
filed on: 22nd, May 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 13th May 2013 director's details were changed
filed on: 22nd, May 2013
|
officers |
Free Download
(3 pages)
|
AD01 |
Change of registered office on Wednesday 22nd May 2013 from 1 Alie Street London E1 8DE England
filed on: 22nd, May 2013
|
address |
Free Download
(1 page)
|
SH01 |
1543.00 GBP is the capital in company's statement on Thursday 9th May 2013
filed on: 21st, May 2013
|
capital |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 22nd, March 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 15th April 2012
filed on: 24th, May 2012
|
annual return |
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 19th, March 2012
|
accounts |
Free Download
(6 pages)
|
SH01 |
1095.00 GBP is the capital in company's statement on Monday 5th March 2012
filed on: 12th, March 2012
|
capital |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 15th April 2011
filed on: 5th, May 2011
|
annual return |
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th June 2010
filed on: 14th, March 2011
|
accounts |
Free Download
(6 pages)
|
SH01 |
1095.00 GBP is the capital in company's statement on Monday 17th January 2011
filed on: 24th, January 2011
|
capital |
Free Download
(5 pages)
|
AD01 |
Change of registered office on Tuesday 14th December 2010 from Anchorage House 2 Clove Crescent London E14 2BE England
filed on: 14th, December 2010
|
address |
Free Download
(1 page)
|
CH01 |
On Tuesday 1st December 2009 director's details were changed
filed on: 17th, May 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 15th April 2010
filed on: 17th, May 2010
|
annual return |
Free Download
(8 pages)
|
SH01 |
855.50 GBP is the capital in company's statement on Wednesday 13th January 2010
filed on: 10th, February 2010
|
capital |
Free Download
(5 pages)
|
AD01 |
Change of registered office on Friday 22nd January 2010 from the Baltic Exchange 38 St Mary Axe London EC3A 8BH
filed on: 22nd, January 2010
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th June 2009
filed on: 24th, December 2009
|
accounts |
Free Download
(7 pages)
|
AA01 |
Accounting period ending changed to Wednesday 31st December 2008 (was Tuesday 30th June 2009).
filed on: 15th, October 2009
|
accounts |
Free Download
(1 page)
|
363a |
Period up to Thursday 14th May 2009 - Annual return with full member list
filed on: 14th, May 2009
|
annual return |
Free Download
(6 pages)
|
288a |
On Wednesday 4th March 2009 Director appointed
filed on: 4th, March 2009
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 15th, January 2009
|
resolution |
Free Download
(9 pages)
|
123 |
Nc inc already adjusted 12/12/08
filed on: 15th, January 2009
|
capital |
Free Download
(1 page)
|
288a |
On Thursday 15th January 2009 Director appointed
filed on: 15th, January 2009
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 29th February 2008
filed on: 23rd, June 2008
|
accounts |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 28/02/2009 to 31/12/2008
filed on: 23rd, June 2008
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 16th, June 2008
|
resolution |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 11/06/08
filed on: 16th, June 2008
|
capital |
Free Download
(1 page)
|
122 |
S-div
filed on: 16th, June 2008
|
capital |
Free Download
(1 page)
|
363a |
Period up to Tuesday 15th April 2008 - Annual return with full member list
filed on: 15th, April 2008
|
annual return |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 19th, February 2007
|
incorporation |
Free Download
(19 pages)
|