AA01 |
Extension of accounting period to 30th June 2022 from 31st December 2021
filed on: 29th, September 2022
|
accounts |
Free Download
(1 page)
|
CH01 |
On 21st July 2021 director's details were changed
filed on: 8th, September 2022
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 2nd, January 2022
|
accounts |
Free Download
(21 pages)
|
CH01 |
On 16th July 2021 director's details were changed
filed on: 26th, July 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 11th, February 2021
|
accounts |
Free Download
(20 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 17th, September 2019
|
accounts |
Free Download
(20 pages)
|
AP01 |
New director was appointed on 5th February 2019
filed on: 19th, February 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 5th February 2019
filed on: 18th, February 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 29th, October 2018
|
accounts |
Free Download
(19 pages)
|
AAMD |
Amended total exemption full accounts data made up to 31st December 2016
filed on: 26th, October 2018
|
accounts |
Free Download
(19 pages)
|
AAMD |
Amended total exemption full accounts data made up to 31st December 2015
filed on: 26th, October 2018
|
accounts |
Free Download
(19 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 18th, January 2018
|
accounts |
Free Download
(18 pages)
|
CH01 |
On 1st April 2016 director's details were changed
filed on: 5th, September 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2015
filed on: 6th, April 2017
|
accounts |
Free Download
(29 pages)
|
AR01 |
Annual return, no shareholders list, made up to 10th June 2016
filed on: 4th, August 2016
|
annual return |
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on 30th June 2016
filed on: 3rd, August 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 30th June 2016
filed on: 3rd, August 2016
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2014
filed on: 2nd, June 2016
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return, no shareholders list, made up to 10th June 2015
filed on: 17th, June 2015
|
annual return |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 1st October 2014
filed on: 16th, June 2015
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2013
filed on: 8th, October 2014
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return, no shareholders list, made up to 10th June 2014
filed on: 11th, June 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2012
filed on: 28th, April 2014
|
accounts |
Free Download
(18 pages)
|
CH03 |
On 1st June 2013 secretary's details were changed
filed on: 15th, October 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 6th August 2013 director's details were changed
filed on: 15th, October 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st February 2013 director's details were changed
filed on: 15th, October 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st June 2013 director's details were changed
filed on: 15th, October 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 10th June 2013
filed on: 15th, October 2013
|
annual return |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 18 Spring Street London W2 3RA on 28th August 2013
filed on: 28th, August 2013
|
address |
Free Download
(1 page)
|
AP03 |
On 27th June 2013, company appointed a new person to the position of a secretary
filed on: 27th, June 2013
|
officers |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2011
filed on: 27th, June 2013
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return up to 10th June 2012
filed on: 27th, June 2013
|
annual return |
Free Download
(15 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2010
filed on: 25th, October 2011
|
accounts |
Free Download
(21 pages)
|
AP01 |
New director was appointed on 3rd October 2011
filed on: 3rd, October 2011
|
officers |
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 3rd October 2011
filed on: 3rd, October 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 10th June 2011
filed on: 4th, July 2011
|
annual return |
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 4th July 2011
filed on: 4th, July 2011
|
officers |
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 30th June 2010 to 31st December 2010
filed on: 15th, July 2010
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return, no shareholders list, made up to 10th June 2010
filed on: 17th, June 2010
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 10th June 2010 director's details were changed
filed on: 17th, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 10th June 2010 director's details were changed
filed on: 17th, June 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On 10th June 2010 secretary's details were changed
filed on: 17th, June 2010
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th June 2009
filed on: 6th, April 2010
|
accounts |
Free Download
(19 pages)
|
363a |
Annual return drawn up to 17th June 2009 with complete member list
filed on: 17th, June 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2008
filed on: 5th, May 2009
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2007
filed on: 14th, January 2009
|
accounts |
Free Download
(10 pages)
|
288c |
Director's change of particulars
filed on: 14th, January 2009
|
officers |
Free Download
(1 page)
|
288b |
On 27th June 2008 Appointment terminated director
filed on: 27th, June 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 27th June 2008 with complete member list
filed on: 27th, June 2008
|
annual return |
Free Download
(3 pages)
|
288b |
On 25th January 2008 Secretary resigned
filed on: 25th, January 2008
|
officers |
Free Download
(1 page)
|
288a |
On 25th January 2008 New secretary appointed
filed on: 25th, January 2008
|
officers |
Free Download
(1 page)
|
288b |
On 25th January 2008 Secretary resigned
filed on: 25th, January 2008
|
officers |
Free Download
(1 page)
|
288a |
On 25th January 2008 New secretary appointed
filed on: 25th, January 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 20th July 2007 with complete member list
filed on: 20th, July 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 20th July 2007 with complete member list
filed on: 20th, July 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2006
filed on: 24th, May 2007
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2006
filed on: 24th, May 2007
|
accounts |
Free Download
(6 pages)
|
363s |
Annual return drawn up to 1st May 2007 with complete member list
filed on: 1st, May 2007
|
annual return |
Free Download
(5 pages)
|
363s |
Annual return drawn up to 1st May 2007 with complete member list
filed on: 1st, May 2007
|
annual return |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 20th, March 2007
|
resolution |
Free Download
(20 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 20th, March 2007
|
resolution |
Free Download
(20 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 20th, March 2007
|
incorporation |
Free Download
(19 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 20th, March 2007
|
incorporation |
Free Download
(19 pages)
|
CERTNM |
Company name changed tsunami generationcertificate issued on 15/03/07
filed on: 15th, March 2007
|
change of name |
Free Download
(3 pages)
|
CERTNM |
Company name changed tsunami generationcertificate issued on 15/03/07
filed on: 15th, March 2007
|
change of name |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 10th, June 2005
|
incorporation |
Free Download
(25 pages)
|
NEWINC |
Incorporation
filed on: 10th, June 2005
|
incorporation |
Free Download
(25 pages)
|