(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 22nd, December 2023
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 31st, March 2023
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 8th, June 2022
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 26th, November 2020
| accounts
|
Free Download
(9 pages)
|
(AP01) On September 30, 2019 new director was appointed.
filed on: 16th, October 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on September 30, 2019
filed on: 16th, October 2019
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 23rd, September 2019
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 13th, December 2018
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 1st, December 2017
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to June 22, 2016
filed on: 22nd, June 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on June 22, 2016: 467243.00 EUR
capital
|
|
(AR01) Annual return with full list of company shareholders, made up to November 13, 2015
filed on: 17th, November 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 9th, October 2015
| accounts
|
Free Download
(5 pages)
|
(AP01) On August 1, 2015 new director was appointed.
filed on: 4th, August 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on August 1, 2015
filed on: 4th, August 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to November 13, 2014
filed on: 13th, November 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 26th, September 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to March 29, 2014
filed on: 14th, April 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on April 14, 2014: 467243.00 EUR
capital
|
|
(AP01) On February 24, 2014 new director was appointed.
filed on: 24th, February 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on February 24, 2014
filed on: 24th, February 2014
| officers
|
Free Download
(1 page)
|
(AP01) On November 15, 2013 new director was appointed.
filed on: 15th, November 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on November 15, 2013
filed on: 15th, November 2013
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 3rd, October 2013
| accounts
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on October 1, 2013
filed on: 1st, October 2013
| officers
|
Free Download
(1 page)
|
(AP01) On September 17, 2013 new director was appointed.
filed on: 17th, September 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to March 29, 2013
filed on: 3rd, April 2013
| annual return
|
Free Download
(4 pages)
|
(CH04) Secretary's name changed on September 11, 2012
filed on: 3rd, April 2013
| officers
|
Free Download
(2 pages)
|
(AD02) Register of charges moved to new address at an unknown date. Old Address: Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom
filed on: 3rd, April 2013
| address
|
Free Download
(1 page)
|
(AP01) On January 9, 2013 new director was appointed.
filed on: 9th, January 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on January 9, 2013
filed on: 9th, January 2013
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 28th, September 2012
| accounts
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on August 22, 2012
filed on: 22nd, August 2012
| officers
|
Free Download
(1 page)
|
(AP01) On August 22, 2012 new director was appointed.
filed on: 22nd, August 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to March 29, 2012
filed on: 24th, April 2012
| annual return
|
Free Download
(4 pages)
|
(AD02) Notification of SAIL
filed on: 24th, April 2012
| address
|
Free Download
(1 page)
|
(AD03) Register(s) moved to registered inspection location
filed on: 24th, April 2012
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 26th, September 2011
| accounts
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on April 26, 2011
filed on: 26th, April 2011
| officers
|
Free Download
(1 page)
|
(AD01) Company moved to new address on April 26, 2011. Old Address: Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom
filed on: 26th, April 2011
| address
|
Free Download
(1 page)
|
(AP01) On April 26, 2011 new director was appointed.
filed on: 26th, April 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to March 29, 2011
filed on: 20th, April 2011
| annual return
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on October 8, 2010
filed on: 8th, October 2010
| officers
|
Free Download
(1 page)
|
(AP01) On October 8, 2010 new director was appointed.
filed on: 8th, October 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 15th, July 2010
| accounts
|
Free Download
(4 pages)
|
(AP04) Appointment (date: July 7, 2010) of a secretary
filed on: 7th, July 2010
| officers
|
Free Download
(2 pages)
|
(AP01) On July 2, 2010 new director was appointed.
filed on: 2nd, July 2010
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on July 2, 2010
filed on: 2nd, July 2010
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on July 2, 2010
filed on: 2nd, July 2010
| officers
|
Free Download
(1 page)
|
(AD01) Company moved to new address on July 2, 2010. Old Address: First Floor 41 Chalton Street London NW1 1JD
filed on: 2nd, July 2010
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to March 29, 2010
filed on: 30th, March 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 25th, July 2009
| accounts
|
Free Download
(4 pages)
|
(88(2)) Alloted 457243 shares from March 30, 2009 to March 30, 2009. Value of each share 1 eur, total number of shares: 467243.
filed on: 15th, April 2009
| capital
|
Free Download
(2 pages)
|
(123) Nc inc already adjusted 30/03/09
filed on: 7th, April 2009
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 7th, April 2009
| resolution
|
Free Download
(1 page)
|
(363a) Period up to March 30, 2009 - Annual return with full member list
filed on: 30th, March 2009
| annual return
|
Free Download
(3 pages)
|
(288b) On February 26, 2009 Appointment terminated director
filed on: 26th, February 2009
| officers
|
Free Download
(1 page)
|
(288a) On February 26, 2009 Director appointed
filed on: 26th, February 2009
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 13th, May 2008
| accounts
|
Free Download
(4 pages)
|
(363a) Period up to April 14, 2008 - Annual return with full member list
filed on: 14th, April 2008
| annual return
|
Free Download
(3 pages)
|
(225) Accounting reference date shortened from 31/03/08 to 31/12/07
filed on: 21st, February 2008
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/03/08 to 31/12/07
filed on: 21st, February 2008
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 29th, March 2007
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Certificate of incorporation
filed on: 29th, March 2007
| incorporation
|
Free Download
(17 pages)
|