| AA |
Full accounts data made up to 2022-12-31
filed on: 9th, August 2023
|
accounts |
Free Download
(37 pages)
|
| AA |
Full accounts data made up to 2021-12-31
filed on: 12th, September 2022
|
accounts |
Free Download
(34 pages)
|
| AA |
Full accounts data made up to 2020-12-31
filed on: 8th, October 2021
|
accounts |
Free Download
(33 pages)
|
| AA |
Full accounts data made up to 2019-12-31
filed on: 11th, January 2021
|
accounts |
Free Download
(34 pages)
|
| AP01 |
New director was appointed on 2020-03-23
filed on: 24th, March 2020
|
officers |
Free Download
(2 pages)
|
| SH01 |
Statement of Capital on 2019-12-30: 5377.00 GBP
filed on: 31st, December 2019
|
capital |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on 2019-12-03
filed on: 10th, December 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2018-12-31
filed on: 30th, September 2019
|
accounts |
Free Download
(34 pages)
|
| AP01 |
New director was appointed on 2018-11-12
filed on: 21st, November 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2018-10-31
filed on: 2nd, November 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2018-10-31
filed on: 2nd, November 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2017-12-31
filed on: 20th, August 2018
|
accounts |
Free Download
(36 pages)
|
| AA |
Full accounts data made up to 2016-12-31
filed on: 2nd, October 2017
|
accounts |
Free Download
(31 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 17th, February 2017
|
resolution |
Free Download
(28 pages)
|
| AA |
Full accounts data made up to 2015-12-31
filed on: 13th, October 2016
|
accounts |
Free Download
(35 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2016-02-25
filed on: 25th, February 2016
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
Statement of Capital on 2016-02-25: 5376.00 GBP
|
capital |
|
| TM01 |
Director's appointment was terminated on 2015-11-16
filed on: 20th, November 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2015-11-16
filed on: 19th, November 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2014-12-31
filed on: 3rd, October 2015
|
accounts |
Free Download
(23 pages)
|
| AP01 |
New director was appointed on 2015-09-10
filed on: 18th, September 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2015-09-04
filed on: 17th, September 2015
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: 2015-09-10) of a secretary
filed on: 17th, September 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-02-25
filed on: 25th, February 2015
|
annual return |
Free Download
(7 pages)
|
| TM02 |
Termination of appointment as a secretary on 2014-12-18
filed on: 18th, December 2014
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2013-12-31
filed on: 30th, August 2014
|
accounts |
Free Download
(23 pages)
|
| AD04 |
Register(s) moved to registered office address
filed on: 14th, March 2014
|
address |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from Solaar House 19 Mercers Row Cambridge CB5 8BZ on 2014-03-07
filed on: 7th, March 2014
|
address |
Free Download
(1 page)
|
| CH01 |
On 2014-03-03 director's details were changed
filed on: 4th, March 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2014-03-03 director's details were changed
filed on: 4th, March 2014
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 2014-03-03 secretary's details were changed
filed on: 4th, March 2014
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2014-03-03 director's details were changed
filed on: 3rd, March 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-02-25
filed on: 25th, February 2014
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Statement of Capital on 2014-02-25: 5376.00 GBP
|
capital |
|
| AA |
Full accounts data made up to 2012-12-31
filed on: 10th, September 2013
|
accounts |
Free Download
(25 pages)
|
| AD02 |
Register inspection address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom at an unknown date
filed on: 14th, August 2013
|
address |
Free Download
(1 page)
|
| CH04 |
Secretary's details changed on 2013-08-13
filed on: 14th, August 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2013-07-10 director's details were changed
filed on: 10th, July 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-02-25
filed on: 25th, February 2013
|
annual return |
Free Download
(7 pages)
|
| TM01 |
Director's appointment was terminated on 2013-02-11
filed on: 11th, February 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2013-02-11
filed on: 11th, February 2013
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 8th, January 2013
|
resolution |
Free Download
(1 page)
|
| SH01 |
Statement of Capital on 2012-12-18: 5376.00 GBP
filed on: 8th, January 2013
|
capital |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to 2011-12-31
filed on: 11th, December 2012
|
accounts |
Free Download
(24 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 17th, October 2012
|
resolution |
Free Download
(29 pages)
|
| SH08 |
Change of share class name or designation
filed on: 17th, October 2012
|
capital |
Free Download
(2 pages)
|
| AUD |
Auditor's resignation
filed on: 2nd, October 2012
|
auditors |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2012-04-19
filed on: 19th, April 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2012-04-18
filed on: 18th, April 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-02-25
filed on: 27th, February 2012
|
annual return |
Free Download
(8 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2011-06-29
filed on: 24th, January 2012
|
annual return |
Free Download
(9 pages)
|
| CH01 |
On 2011-05-17 director's details were changed
filed on: 5th, July 2011
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 2011-05-17 secretary's details were changed
filed on: 5th, July 2011
|
officers |
Free Download
(2 pages)
|
| AD02 |
Register inspection address has been changed
filed on: 27th, June 2011
|
address |
Free Download
(1 page)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 27th, June 2011
|
address |
Free Download
(1 page)
|
| AP03 |
Appointment (date: 2011-06-08) of a secretary
filed on: 8th, June 2011
|
officers |
Free Download
(3 pages)
|
| AP04 |
Appointment (date: 2011-06-06) of a secretary
filed on: 6th, June 2011
|
officers |
Free Download
(3 pages)
|
| AD01 |
Registered office address changed from 4 Felstead Gardens Ferry Street London E14 3BS on 2011-06-06
filed on: 6th, June 2011
|
address |
Free Download
(2 pages)
|
| AA01 |
Current accounting period extended from 2011-09-30 to 2011-12-31
filed on: 6th, June 2011
|
accounts |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 2011-06-03
filed on: 3rd, June 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 2011-06-03
filed on: 3rd, June 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 2011-06-03
filed on: 3rd, June 2011
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on 2011-05-25
filed on: 25th, May 2011
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on 2011-05-25
filed on: 25th, May 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2011-05-25
filed on: 25th, May 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2010-09-30
filed on: 8th, April 2011
|
accounts |
Free Download
(19 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2011-02-25
filed on: 4th, April 2011
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On 2010-12-06 director's details were changed
filed on: 10th, December 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010-12-06 director's details were changed
filed on: 10th, December 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2009-09-30
filed on: 7th, July 2010
|
accounts |
Free Download
(17 pages)
|
| SH08 |
Change of share class name or designation
filed on: 31st, March 2010
|
capital |
Free Download
(2 pages)
|
| SH01 |
Statement of Capital on 2010-02-26: 5375.00 GBP
filed on: 31st, March 2010
|
capital |
Free Download
(6 pages)
|
| RESOLUTIONS |
Increase of the authorised share capital resolution, Resolution of allotment of securities
filed on: 31st, March 2010
|
resolution |
|
| RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 31st, March 2010
|
resolution |
Free Download
(30 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2010-02-25
filed on: 19th, March 2010
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On 2009-10-01 director's details were changed
filed on: 15th, October 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009-10-01 director's details were changed
filed on: 15th, October 2009
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2008-09-30
filed on: 9th, July 2009
|
accounts |
Free Download
(20 pages)
|
| 363a |
Period up to 2009-03-10 - Annual return with full member list
filed on: 10th, March 2009
|
annual return |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, May 2008
|
resolution |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 16th, April 2008
|
resolution |
Free Download
(9 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 14th, March 2008
|
incorporation |
Free Download
(15 pages)
|
| 288a |
On 2008-03-12 Secretary appointed
filed on: 12th, March 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2008-03-12 Director appointed
filed on: 12th, March 2008
|
officers |
Free Download
(4 pages)
|
| 288a |
On 2008-03-12 Director appointed
filed on: 12th, March 2008
|
officers |
Free Download
(4 pages)
|
| 288b |
On 2008-03-12 Appointment terminated director and secretary
filed on: 12th, March 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 2008-03-12 Appointment terminated director
filed on: 12th, March 2008
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 12/03/2008 from 10 snow hill london EC1A 2AL england
filed on: 12th, March 2008
|
address |
Free Download
(1 page)
|
| 225 |
Curr sho from 28/02/2009 to 30/09/2008
filed on: 12th, March 2008
|
accounts |
Free Download
(1 page)
|
| CERTNM |
Company name changed de facto 1605 LIMITEDcertificate issued on 07/03/08
filed on: 7th, March 2008
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 25th, February 2008
|
incorporation |
Free Download
(20 pages)
|