| AA |
Full accounts data made up to 2022-12-31
filed on: 8th, August 2023
|
accounts |
Free Download
(41 pages)
|
| AA |
Full accounts data made up to 2021-12-31
filed on: 2nd, August 2022
|
accounts |
Free Download
(42 pages)
|
| AA |
Full accounts data made up to 2020-12-31
filed on: 8th, July 2021
|
accounts |
Free Download
(41 pages)
|
| AP01 |
New director was appointed on 2021-06-30
filed on: 1st, July 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2021-06-30
filed on: 1st, July 2021
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2019-12-31
filed on: 22nd, September 2020
|
accounts |
Free Download
(45 pages)
|
| AP01 |
New director was appointed on 2020-07-02
filed on: 10th, July 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2020-06-30
filed on: 1st, July 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2020-02-21
filed on: 25th, February 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2018-12-31
filed on: 7th, June 2019
|
accounts |
Free Download
(35 pages)
|
| AP01 |
New director was appointed on 2019-01-18
filed on: 29th, January 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2019-01-18
filed on: 29th, January 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2019-01-02
filed on: 17th, January 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2018-10-31
filed on: 1st, November 2018
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2017-12-31
filed on: 18th, June 2018
|
accounts |
Free Download
(30 pages)
|
| AA |
Full accounts data made up to 2016-12-31
filed on: 8th, May 2017
|
accounts |
Free Download
(30 pages)
|
| AA |
Full accounts data made up to 2015-12-31
filed on: 23rd, November 2016
|
accounts |
Free Download
(32 pages)
|
| AR01 |
Annual return made up to 2016-03-16 with full list of members
filed on: 18th, March 2016
|
annual return |
Free Download
(5 pages)
|
| SH01 |
Statement of Capital on 2015-08-25: 1000000.00 GBP
filed on: 2nd, September 2015
|
capital |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to 2014-12-31
filed on: 25th, August 2015
|
accounts |
Free Download
(21 pages)
|
| AR01 |
Annual return made up to 2015-03-16 with full list of members
filed on: 7th, April 2015
|
annual return |
Free Download
(5 pages)
|
| AP03 |
On 2014-07-09 - new secretary appointed
filed on: 9th, July 2014
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on 2014-07-09
filed on: 9th, July 2014
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2013-12-31
filed on: 18th, June 2014
|
accounts |
Free Download
(20 pages)
|
| AR01 |
Annual return made up to 2014-03-16 with full list of members
filed on: 10th, April 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 2014-04-10: 2.00 GBP
|
capital |
|
| AP01 |
New director was appointed on 2013-11-08
filed on: 8th, November 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2013-10-07
filed on: 7th, October 2013
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2012-12-31
filed on: 13th, August 2013
|
accounts |
Free Download
(21 pages)
|
| CH01 |
On 2013-05-08 director's details were changed
filed on: 8th, May 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to 2013-03-16 with full list of members
filed on: 8th, May 2013
|
annual return |
Free Download
(5 pages)
|
| AD01 |
Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 2013-05-08
filed on: 8th, May 2013
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2011-12-31
filed on: 10th, September 2012
|
accounts |
Free Download
(21 pages)
|
| AR01 |
Annual return made up to 2012-03-16 with full list of members
filed on: 16th, March 2012
|
annual return |
Free Download
(5 pages)
|
| AP03 |
On 2012-01-19 - new secretary appointed
filed on: 19th, January 2012
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on 2012-01-04
filed on: 4th, January 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2011-06-22
filed on: 22nd, June 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2010-12-31
filed on: 20th, June 2011
|
accounts |
Free Download
(19 pages)
|
| AR01 |
Annual return made up to 2011-05-23 with full list of members
filed on: 23rd, May 2011
|
annual return |
Free Download
(4 pages)
|
| TM01 |
Director appointment termination date: 2011-04-28
filed on: 28th, April 2011
|
officers |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from Veolia House, 154a Pentonville Road, London London N1 9PE on 2011-04-11
filed on: 11th, April 2011
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2009-12-31
filed on: 23rd, September 2010
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return made up to 2010-05-23 with full list of members
filed on: 17th, June 2010
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On 2009-10-01 director's details were changed
filed on: 18th, November 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009-10-01 director's details were changed
filed on: 17th, November 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009-10-01 director's details were changed
filed on: 17th, November 2009
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 2009-10-01 secretary's details were changed
filed on: 17th, November 2009
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2009-10-01 director's details were changed
filed on: 17th, November 2009
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2009-11-17
filed on: 17th, November 2009
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2009-10-15
filed on: 15th, October 2009
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2008-12-31
filed on: 30th, July 2009
|
accounts |
Free Download
(18 pages)
|
| 363a |
Annual return made up to 2009-06-12
filed on: 12th, June 2009
|
annual return |
Free Download
(4 pages)
|
| 288a |
On 2009-03-18 Director appointed
filed on: 18th, March 2009
|
officers |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, January 2009
|
resolution |
Free Download
(1 page)
|
| 288b |
On 2009-01-14 Appointment terminated secretary
filed on: 14th, January 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On 2009-01-14 Secretary appointed
filed on: 14th, January 2009
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 2007-12-31
filed on: 17th, October 2008
|
accounts |
Free Download
(3 pages)
|
| 363a |
Annual return made up to 2008-09-16
filed on: 16th, September 2008
|
annual return |
Free Download
(4 pages)
|
| 225 |
Accounting reference date shortened from 31/05/08 to 31/12/07
filed on: 1st, August 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/05/08 to 31/12/07
filed on: 1st, August 2007
|
accounts |
Free Download
(1 page)
|
| 88(2)R |
Alloted 2 shares on 2007-05-23. Value of each share 1 £, total number of shares: 4.
filed on: 13th, July 2007
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 2 shares on 2007-05-23. Value of each share 1 £, total number of shares: 4.
filed on: 13th, July 2007
|
capital |
Free Download
(2 pages)
|
| 288b |
On 2007-06-08 Director resigned
filed on: 8th, June 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007-06-08 New director appointed
filed on: 8th, June 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007-06-08 New director appointed
filed on: 8th, June 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007-06-08 Secretary resigned
filed on: 8th, June 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007-06-08 Director resigned
filed on: 8th, June 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007-06-08 New secretary appointed
filed on: 8th, June 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007-06-08 New director appointed
filed on: 8th, June 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007-06-08 Secretary resigned
filed on: 8th, June 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007-06-08 New director appointed
filed on: 8th, June 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007-06-08 New director appointed
filed on: 8th, June 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007-06-08 New secretary appointed
filed on: 8th, June 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007-06-08 New director appointed
filed on: 8th, June 2007
|
officers |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 23rd, May 2007
|
incorporation |
Free Download
(14 pages)
|
| NEWINC |
Incorporation
filed on: 23rd, May 2007
|
incorporation |
Free Download
(14 pages)
|