| MISC |
Confirmation of transfer of assets and liabilites
filed on: 8th, January 2020
|
miscellaneous |
Free Download
(1 page)
|
| MISC |
Notification from overseas registry of completion of cross-border merger
filed on: 8th, January 2020
|
miscellaneous |
Free Download
|
| MISC |
Certificate of legality
filed on: 24th, October 2019
|
miscellaneous |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 29th, August 2019
|
accounts |
Free Download
(8 pages)
|
| MISC |
CB01 - notice of a cross border merger
filed on: 2nd, August 2019
|
miscellaneous |
Free Download
(114 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 20th, July 2018
|
accounts |
Free Download
(8 pages)
|
| AD01 |
Address change date: 2017/11/28. New Address: C/O Sherrards Solicitors Llp 1-3 Pemberton Row London EC4A 3BG. Previous address: C/O C/O Edwin Coe 2 Stone Buildings Lincoln's Inn 2 Stone Buildings Lincoln's Inn London WC2A 3th England
filed on: 28th, November 2017
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 18th, May 2017
|
accounts |
Free Download
(9 pages)
|
| AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 2nd, September 2016
|
accounts |
Free Download
(6 pages)
|
| AD01 |
Address change date: 2016/04/06. New Address: C/O C/O Edwin Coe 2 Stone Buildings Lincoln's Inn 2 Stone Buildings Lincoln's Inn London WC2A 3th. Previous address: C/O Jeffrey Green Russel Waverley House 7/12 Noel Street Waverley House 7/12 Noel Street London W1F 8GQ England
filed on: 6th, April 2016
|
address |
Free Download
(1 page)
|
| AD01 |
Address change date: 2016/04/05. New Address: C/O Jeffrey Green Russel Waverley House 7/12 Noel Street Waverley House 7/12 Noel Street London W1F 8GQ. Previous address: C/O C/O Edwin Coe 2 Stone Buildings Lincoln's Inn 2 Stone Buildings London WC2A 3th England
filed on: 5th, April 2016
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2016/03/08 with full list of members
filed on: 5th, April 2016
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
1000.00 GBP is the capital in company's statement on 2016/04/05
|
capital |
|
| AD01 |
Address change date: 2016/04/04. New Address: C/O C/O Edwin Coe 2 Stone Buildings Lincoln's Inn 2 Stone Buildings London WC2A 3th. Previous address: Jeffrey Green Russell Limited Waverley House 7-12 Noel Street London W1F 8GQ
filed on: 4th, April 2016
|
address |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 6th, January 2016
|
accounts |
Free Download
(6 pages)
|
| AA01 |
Current accounting period shortened to 2015/12/31, originally was 2016/03/31.
filed on: 28th, August 2015
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to 2012/03/08 with full list of members
filed on: 7th, August 2015
|
annual return |
Free Download
(17 pages)
|
| AR01 |
Annual return drawn up to 2014/03/08 with full list of members
filed on: 7th, August 2015
|
annual return |
Free Download
(17 pages)
|
| AR01 |
Annual return drawn up to 2015/03/08 with full list of members
filed on: 7th, August 2015
|
annual return |
Free Download
(17 pages)
|
| AR01 |
Annual return drawn up to 2013/03/08 with full list of members
filed on: 7th, August 2015
|
annual return |
Free Download
(17 pages)
|
| AR01 |
Annual return drawn up to 2011/03/08 with full list of members
filed on: 6th, August 2015
|
annual return |
Free Download
(17 pages)
|
| AR01 |
Annual return drawn up to 2010/03/08 with full list of members
filed on: 6th, August 2015
|
annual return |
Free Download
(17 pages)
|
| AR01 |
Annual return drawn up to 2007/03/08 with full list of members
filed on: 3rd, August 2015
|
annual return |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 2009/03/08 with full list of members
filed on: 3rd, August 2015
|
annual return |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 2008/03/08 with full list of members
filed on: 3rd, August 2015
|
annual return |
Free Download
(5 pages)
|
| SH01 |
1000.00 GBP is the capital in company's statement on 2015/06/15
filed on: 29th, July 2015
|
capital |
Free Download
(4 pages)
|
| AD01 |
Address change date: 2015/07/16. New Address: Waverley House 7-12 Noel Street London W1F 8GQ. Previous address: , Suite 19 Old Anglo House, Mitton Street, Stourport on Severn, Worcestershire, DY13 9AQ
filed on: 16th, July 2015
|
address |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, July 2015
|
resolution |
Free Download
(11 pages)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 16th, July 2015
|
resolution |
Free Download
|
| AR01 |
Annual return drawn up to 2015/03/08 with full list of members
filed on: 19th, March 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
2.00 GBP is the capital in company's statement on 2015/03/19
|
capital |
|
| AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 15th, January 2015
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return drawn up to 2014/03/08 with full list of members
filed on: 10th, April 2014
|
annual return |
Free Download
(5 pages)
|
| SH01 |
1000.00 GBP is the capital in company's statement on 2014/02/07
filed on: 5th, March 2014
|
capital |
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 10th, January 2014
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to 2013/03/08 with full list of members
filed on: 15th, April 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 5th, January 2013
|
accounts |
Free Download
(6 pages)
|
| AD01 |
Change of registered office on 2012/03/14 from Suite 14, First Floor Old Anglo House Mitton Street, Stourport on Severn, Worcestershire DY13 9AQ
filed on: 14th, March 2012
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2012/03/08 with full list of members
filed on: 14th, March 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 30th, December 2011
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to 2011/03/08 with full list of members
filed on: 17th, May 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 31st, December 2010
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to 2010/03/08 with full list of members
filed on: 21st, April 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 26th, November 2009
|
accounts |
Free Download
(6 pages)
|
| 363a |
Annual return up to 2009/04/02 with shareholders record
filed on: 2nd, April 2009
|
annual return |
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to 2008/03/31
filed on: 23rd, December 2008
|
accounts |
Free Download
(6 pages)
|
| 363a |
Annual return up to 2008/05/29 with shareholders record
filed on: 29th, May 2008
|
annual return |
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to 2007/03/31
filed on: 14th, January 2008
|
accounts |
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to 2007/03/31
filed on: 14th, January 2008
|
accounts |
Free Download
(6 pages)
|
| 363a |
Annual return up to 2007/05/16 with shareholders record
filed on: 16th, May 2007
|
annual return |
Free Download
(2 pages)
|
| 363a |
Annual return up to 2007/05/16 with shareholders record
filed on: 16th, May 2007
|
annual return |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 8th, March 2006
|
incorporation |
Free Download
(9 pages)
|
| NEWINC |
Company registration
filed on: 8th, March 2006
|
incorporation |
Free Download
(9 pages)
|