| CH01 |
On July 21, 2023 director's details were changed
filed on: 7th, September 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to December 31, 2022
filed on: 14th, July 2023
|
accounts |
Free Download
(15 pages)
|
| AP03 |
Appointment (date: October 11, 2022) of a secretary
filed on: 1st, February 2023
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on October 11, 2022
filed on: 4th, January 2023
|
officers |
Free Download
(1 page)
|
| AD01 |
New registered office address C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ. Change occurred on January 3, 2023. Company's previous address: Sevendale House 3rd Floor, Suite 6C 5-7 Dale Street Manchester M1 1JB England.
filed on: 3rd, January 2023
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2021
filed on: 12th, July 2022
|
accounts |
Free Download
(17 pages)
|
| AP01 |
On October 15, 2021 new director was appointed.
filed on: 20th, October 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on October 15, 2021
filed on: 18th, October 2021
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2020
filed on: 20th, July 2021
|
accounts |
Free Download
(17 pages)
|
| TM01 |
Director's appointment was terminated on April 1, 2021
filed on: 24th, May 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On April 1, 2021 new director was appointed.
filed on: 24th, May 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2019
filed on: 4th, August 2020
|
accounts |
Free Download
(17 pages)
|
| CH01 |
On June 26, 2020 director's details were changed
filed on: 26th, June 2020
|
officers |
Free Download
(2 pages)
|
| AD01 |
New registered office address Sevendale House 3rd Floor, Suite 6C 5-7 Dale Street Manchester M1 1JB. Change occurred on January 10, 2020. Company's previous address: Sevendale House 3rd Floor, Suite 6C, Sevendale House 5-7 Dale Street Manchester M1 1JB England.
filed on: 10th, January 2020
|
address |
Free Download
(1 page)
|
| AD01 |
New registered office address Sevendale House 3rd Floor, Suite 6C, Sevendale House 5-7 Dale Street Manchester M1 1JB. Change occurred on January 10, 2020. Company's previous address: 5th Floor, 120 Aldersgate Street London EC1A 4JQ England.
filed on: 10th, January 2020
|
address |
Free Download
(1 page)
|
| AP03 |
Appointment (date: July 12, 2019) of a secretary
filed on: 24th, July 2019
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on July 12, 2019
filed on: 23rd, July 2019
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to December 31, 2018
filed on: 9th, July 2019
|
accounts |
Free Download
(16 pages)
|
| AD01 |
New registered office address 5th Floor, 120 Aldersgate Street London EC1A 4JQ. Change occurred on December 13, 2018. Company's previous address: 120 Aldersgate Street London EC1A 4JQ England.
filed on: 13th, December 2018
|
address |
Free Download
(1 page)
|
| AD01 |
New registered office address 120 Aldersgate Street London EC1A 4JQ. Change occurred on December 13, 2018. Company's previous address: 2nd Floor, Welken House Charterhouse Square London EC1M 6EH.
filed on: 13th, December 2018
|
address |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on September 3, 2018
filed on: 3rd, September 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on September 3, 2018
filed on: 3rd, September 2018
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: September 3, 2018) of a secretary
filed on: 3rd, September 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On September 3, 2018 new director was appointed.
filed on: 3rd, September 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 24th, July 2018
|
accounts |
Free Download
(16 pages)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 12th, July 2017
|
accounts |
Free Download
(15 pages)
|
| TM01 |
Director's appointment was terminated on February 10, 2017
filed on: 24th, February 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 8th, December 2016
|
accounts |
Free Download
(16 pages)
|
| AP01 |
On October 1, 2016 new director was appointed.
filed on: 4th, October 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 1, 2015
filed on: 13th, August 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on August 13, 2015: 5000.00 GBP
|
capital |
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 30th, July 2015
|
accounts |
Free Download
(11 pages)
|
| AP03 |
Appointment (date: January 1, 2015) of a secretary
filed on: 18th, March 2015
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on January 1, 2015
filed on: 16th, March 2015
|
officers |
Free Download
(1 page)
|
| MISC |
Section 519
filed on: 11th, December 2014
|
miscellaneous |
Free Download
(2 pages)
|
| AA01 |
Current accounting reference period shortened from March 31, 2015 to December 31, 2014
filed on: 4th, December 2014
|
accounts |
Free Download
(1 page)
|
| AD01 |
New registered office address 2Nd Floor, Welken House Charterhouse Square London EC1M 6EH. Change occurred on November 25, 2014. Company's previous address: 55 Vastern Road Reading Berkshire RG1 8BU.
filed on: 25th, November 2014
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on November 11, 2014
filed on: 25th, November 2014
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on November 11, 2014
filed on: 24th, November 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on November 11, 2014
filed on: 24th, November 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on November 11, 2014
filed on: 24th, November 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on November 11, 2014
filed on: 24th, November 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on November 11, 2014
filed on: 24th, November 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On November 11, 2014 new director was appointed.
filed on: 24th, November 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On November 11, 2014 new director was appointed.
filed on: 24th, November 2014
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: November 11, 2014) of a secretary
filed on: 24th, November 2014
|
officers |
Free Download
(2 pages)
|
| AUD |
Auditor's resignation
filed on: 6th, September 2014
|
auditors |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 1, 2014
filed on: 8th, August 2014
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
Capital declared on August 8, 2014: 5000.00 GBP
|
capital |
|
| AA |
Full accounts data made up to March 31, 2014
filed on: 16th, July 2014
|
accounts |
Free Download
(11 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 17th, January 2014
|
resolution |
Free Download
(36 pages)
|
| AP01 |
On January 10, 2014 new director was appointed.
filed on: 10th, January 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on January 10, 2014
filed on: 10th, January 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On October 23, 2013 new director was appointed.
filed on: 23rd, October 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on October 23, 2013
filed on: 23rd, October 2013
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2013
filed on: 2nd, October 2013
|
accounts |
Free Download
(11 pages)
|
| AP03 |
Appointment (date: August 9, 2013) of a secretary
filed on: 9th, August 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on August 9, 2013
filed on: 9th, August 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On August 9, 2013 new director was appointed.
filed on: 9th, August 2013
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on August 9, 2013
filed on: 9th, August 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 1, 2013
filed on: 7th, August 2013
|
annual return |
Free Download
(8 pages)
|
| AA |
Full accounts data made up to March 31, 2012
filed on: 25th, September 2012
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 1, 2012
filed on: 3rd, August 2012
|
annual return |
Free Download
(8 pages)
|
| AP03 |
Appointment (date: November 28, 2011) of a secretary
filed on: 28th, November 2011
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on November 25, 2011
filed on: 25th, November 2011
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2011
filed on: 1st, November 2011
|
accounts |
Free Download
(10 pages)
|
| AP01 |
On September 27, 2011 new director was appointed.
filed on: 27th, September 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 1, 2011
filed on: 12th, August 2011
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts data made up to March 31, 2010
filed on: 6th, January 2011
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 30, 2010
filed on: 10th, December 2010
|
annual return |
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 7, 2010
filed on: 29th, September 2010
|
annual return |
Free Download
(7 pages)
|
| SH01 |
Capital declared on December 10, 2009: 5000.00 GBP
filed on: 4th, January 2010
|
capital |
Free Download
(5 pages)
|
| AP01 |
On October 29, 2009 new director was appointed.
filed on: 29th, October 2009
|
officers |
Free Download
(3 pages)
|
| AP01 |
On October 26, 2009 new director was appointed.
filed on: 26th, October 2009
|
officers |
Free Download
(3 pages)
|
| 225 |
Accounting reference date shortened from 30/09/2010 to 31/03/2010
filed on: 24th, September 2009
|
accounts |
Free Download
(1 page)
|
| 288a |
On September 24, 2009 Director appointed
filed on: 24th, September 2009
|
officers |
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 7th, September 2009
|
incorporation |
Free Download
(27 pages)
|