AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 29th, August 2023
|
accounts |
Free Download
(25 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 21st, September 2022
|
accounts |
Free Download
(27 pages)
|
TM01 |
Director's appointment terminated on Fri, 31st Dec 2021
filed on: 21st, January 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On Sat, 1st Jan 2022 new director was appointed.
filed on: 21st, January 2022
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 14th, September 2021
|
accounts |
Free Download
(28 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 2nd, September 2020
|
accounts |
Free Download
(28 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 5th, August 2019
|
accounts |
Free Download
(22 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 28th, September 2018
|
accounts |
Free Download
(23 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 8th Jun 2018
filed on: 20th, June 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 22nd, September 2017
|
accounts |
Free Download
(22 pages)
|
AD01 |
Change of registered address from 200 Hammersmith Road Hammersmith London W6 7DL on Fri, 27th Jan 2017 to 40 Brighton Road Sutton Surrey SM2 5BN
filed on: 27th, January 2017
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 7th, October 2016
|
accounts |
Free Download
(19 pages)
|
AP03 |
On Tue, 17th May 2016, company appointed a new person to the position of a secretary
filed on: 28th, July 2016
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 17th May 2016
filed on: 28th, July 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 3rd Jan 2016
filed on: 29th, January 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 1st, October 2015
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 3rd Jan 2015
filed on: 29th, January 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 29th Jan 2015: 1.00 GBP
|
capital |
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 1st, October 2014
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 3rd Jan 2014
filed on: 27th, January 2014
|
annual return |
Free Download
(5 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 6th, January 2014
|
resolution |
Free Download
(42 pages)
|
AP03 |
On Thu, 5th Dec 2013, company appointed a new person to the position of a secretary
filed on: 5th, December 2013
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Thu, 28th Nov 2013
filed on: 28th, November 2013
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 13th, September 2013
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 3rd Jan 2013
filed on: 28th, January 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 24th, September 2012
|
accounts |
Free Download
(15 pages)
|
TM01 |
Director's appointment terminated on Fri, 3rd Aug 2012
filed on: 3rd, August 2012
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 3rd Aug 2012 new director was appointed.
filed on: 3rd, August 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 21st Jun 2012
filed on: 21st, June 2012
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 21st Jun 2012 new director was appointed.
filed on: 21st, June 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 3rd Jan 2012 director's details were changed
filed on: 12th, January 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 3rd Jan 2012
filed on: 12th, January 2012
|
annual return |
Free Download
(6 pages)
|
AA01 |
Extension of current accouting period to Sat, 31st Dec 2011
filed on: 20th, July 2011
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 30th Nov 2010
filed on: 1st, July 2011
|
accounts |
Free Download
(18 pages)
|
CH04 |
Secretary's name changed on Wed, 12th Jan 2011
filed on: 24th, January 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 24th Jan 2011
filed on: 24th, January 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 3rd Jan 2011
filed on: 24th, January 2011
|
annual return |
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on Thu, 20th Jan 2011
filed on: 20th, January 2011
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 20th Jan 2011 new director was appointed.
filed on: 20th, January 2011
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Mon, 30th Nov 2009
filed on: 27th, August 2010
|
accounts |
Free Download
(18 pages)
|
TM01 |
Director's appointment terminated on Thu, 10th Jun 2010
filed on: 10th, June 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On Sun, 3rd Jan 2010 director's details were changed
filed on: 27th, January 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 3rd Jan 2010
filed on: 27th, January 2010
|
annual return |
Free Download
(6 pages)
|
CH01 |
On Sun, 3rd Jan 2010 director's details were changed
filed on: 27th, January 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sun, 3rd Jan 2010 director's details were changed
filed on: 27th, January 2010
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on Sun, 3rd Jan 2010
filed on: 27th, January 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 26th Jan 2010 new director was appointed.
filed on: 26th, January 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 26th Jan 2010
filed on: 26th, January 2010
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 26th Jan 2010 new director was appointed.
filed on: 26th, January 2010
|
officers |
Free Download
(1 page)
|
AP02 |
New person appointed on Tue, 15th Dec 2009 to the position of a member
filed on: 15th, December 2009
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 15th Dec 2009
filed on: 15th, December 2009
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 30th Nov 2008
filed on: 1st, October 2009
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts for the period ending Thu, 31st Jan 2008
filed on: 29th, January 2009
|
accounts |
Free Download
(13 pages)
|
363a |
Annual return drawn up to Fri, 23rd Jan 2009 with complete member list
filed on: 23rd, January 2009
|
annual return |
Free Download
(4 pages)
|
288c |
Secretary's change of particulars
filed on: 4th, August 2008
|
officers |
Free Download
(1 page)
|
288a |
On Mon, 19th May 2008 Secretary appointed
filed on: 19th, May 2008
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/01/2009 to 30/11/2008
filed on: 6th, May 2008
|
accounts |
Free Download
(1 page)
|
288a |
On Tue, 6th May 2008 Director appointed
filed on: 6th, May 2008
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Wed, 31st Jan 2007
filed on: 21st, April 2008
|
accounts |
Free Download
(14 pages)
|
287 |
Registered office changed on 01/04/2008 from 72 new bond street london W1S 1RR
filed on: 1st, April 2008
|
address |
Free Download
(1 page)
|
363a |
Annual return drawn up to Fri, 11th Jan 2008 with complete member list
filed on: 11th, January 2008
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to Fri, 11th Jan 2008 with complete member list
filed on: 11th, January 2008
|
annual return |
Free Download
(2 pages)
|
287 |
Registered office changed on 23/01/07 from: thames international 72 new bond street london SW1 srr
filed on: 23rd, January 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 23/01/07 from: thames international 72 new bond street london SW1 srr
filed on: 23rd, January 2007
|
address |
Free Download
(1 page)
|
363a |
Annual return drawn up to Tue, 23rd Jan 2007 with complete member list
filed on: 23rd, January 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to Tue, 23rd Jan 2007 with complete member list
filed on: 23rd, January 2007
|
annual return |
Free Download
(2 pages)
|
288b |
On Mon, 10th Apr 2006 Secretary resigned
filed on: 10th, April 2006
|
officers |
Free Download
(1 page)
|
288b |
On Mon, 10th Apr 2006 Secretary resigned
filed on: 10th, April 2006
|
officers |
Free Download
(1 page)
|
288a |
On Mon, 3rd Apr 2006 New secretary appointed
filed on: 3rd, April 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Mon, 3rd Apr 2006 New secretary appointed
filed on: 3rd, April 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Tue, 28th Feb 2006 New director appointed
filed on: 28th, February 2006
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 28th Feb 2006 New director appointed
filed on: 28th, February 2006
|
officers |
Free Download
(1 page)
|
288b |
On Mon, 20th Feb 2006 Director resigned
filed on: 20th, February 2006
|
officers |
Free Download
(1 page)
|
288b |
On Mon, 20th Feb 2006 Director resigned
filed on: 20th, February 2006
|
officers |
Free Download
(1 page)
|
288a |
On Mon, 20th Feb 2006 New director appointed
filed on: 20th, February 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Mon, 20th Feb 2006 New director appointed
filed on: 20th, February 2006
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, January 2006
|
incorporation |
Free Download
(30 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, January 2006
|
incorporation |
Free Download
(30 pages)
|