(CAP-SS) Solvency Statement dated 26/10/22
filed on: 27th, October 2022
| insolvency
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 27th, October 2022
| resolution
|
Free Download
(1 page)
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(SH19) 100.00 GBP is the capital in company's statement on Thursday 27th October 2022
filed on: 27th, October 2022
| capital
|
Free Download
(3 pages)
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(SH20) Statement by Directors
filed on: 27th, October 2022
| capital
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Wednesday 12th October 2022
filed on: 21st, October 2022
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Wednesday 12th October 2022.
filed on: 21st, October 2022
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened from Sunday 31st October 2021 to Saturday 30th October 2021
filed on: 2nd, August 2022
| accounts
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Friday 18th February 2022
filed on: 21st, February 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Friday 21st January 2022
filed on: 15th, February 2022
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to Saturday 31st October 2020
filed on: 4th, January 2022
| accounts
|
Free Download
(22 pages)
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(SH06) Shares cancellation. Statement of capital on Tuesday 13th April 20211000.00 GBP
filed on: 28th, April 2021
| capital
|
Free Download
(4 pages)
|
(SH01) 41100.00 GBP is the capital in company's statement on Thursday 11th February 2021
filed on: 11th, March 2021
| capital
|
Free Download
(3 pages)
|
(AP04) Appointment (date: Saturday 30th January 2021) of a secretary
filed on: 2nd, February 2021
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Saturday 30th January 2021
filed on: 2nd, February 2021
| officers
|
Free Download
(1 page)
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(AD01) New registered office address 1 Bartholomew Lane London EC2N 2AX. Change occurred on Tuesday 2nd February 2021. Company's previous address: 7 Albemarle Street London W1S 4HQ.
filed on: 2nd, February 2021
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Sunday 13th September 2020
filed on: 1st, February 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Sunday 13th September 2020.
filed on: 1st, February 2021
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Thursday 31st October 2019
filed on: 20th, November 2020
| accounts
|
Free Download
(22 pages)
|
(AP01) New director appointment on Friday 27th September 2019.
filed on: 23rd, October 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 27th September 2019
filed on: 23rd, October 2019
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Wednesday 31st October 2018
filed on: 20th, September 2019
| accounts
|
Free Download
(20 pages)
|
(TM01) Director's appointment was terminated on Friday 1st March 2019
filed on: 20th, March 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 1st March 2019.
filed on: 20th, March 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 1st March 2019.
filed on: 20th, March 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 1st March 2019
filed on: 20th, March 2019
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Tuesday 31st October 2017
filed on: 16th, May 2018
| accounts
|
Free Download
(19 pages)
|
(AA) Full accounts data made up to Monday 31st October 2016
filed on: 7th, September 2017
| accounts
|
Free Download
(18 pages)
|
(AA) Full accounts data made up to Saturday 31st October 2015
filed on: 2nd, August 2016
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 19th March 2016
filed on: 31st, March 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) 40100.00 GBP is the capital in company's statement on Thursday 31st March 2016
capital
|
|
(AP01) New director appointment on Monday 31st August 2015.
filed on: 16th, September 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 31st August 2015
filed on: 14th, September 2015
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Friday 31st October 2014
filed on: 5th, August 2015
| accounts
|
Free Download
(16 pages)
|
(AP01) New director appointment on Friday 17th April 2015.
filed on: 18th, June 2015
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Friday 17th April 2015
filed on: 17th, June 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 17th April 2015
filed on: 17th, June 2015
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: Friday 17th April 2015) of a secretary
filed on: 17th, June 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 19th March 2015
filed on: 12th, May 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) 40100.00 GBP is the capital in company's statement on Tuesday 12th May 2015
capital
|
|
(AA) Full accounts data made up to Thursday 31st October 2013
filed on: 8th, August 2014
| accounts
|
Free Download
(16 pages)
|
(TM01) Director's appointment was terminated on Thursday 1st May 2014
filed on: 1st, May 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Thursday 1st May 2014
filed on: 1st, May 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 19th March 2014
filed on: 24th, March 2014
| annual return
|
Free Download
(8 pages)
|
(AP01) New director appointment on Wednesday 2nd October 2013.
filed on: 2nd, October 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 2nd October 2013
filed on: 2nd, October 2013
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Wednesday 31st October 2012
filed on: 30th, July 2013
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 19th March 2013
filed on: 4th, April 2013
| annual return
|
Free Download
(8 pages)
|
(CH01) On Monday 30th July 2012 director's details were changed
filed on: 3rd, April 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 3rd August 2012
filed on: 3rd, August 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 3rd August 2012
filed on: 3rd, August 2012
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 3rd August 2012.
filed on: 3rd, August 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 3rd August 2012.
filed on: 3rd, August 2012
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Monday 31st October 2011
filed on: 12th, July 2012
| accounts
|
Free Download
(16 pages)
|
(CH01) On Saturday 17th December 2011 director's details were changed
filed on: 23rd, March 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On Saturday 17th December 2011 director's details were changed
filed on: 23rd, March 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On Saturday 17th December 2011 director's details were changed
filed on: 23rd, March 2012
| officers
|
Free Download
(2 pages)
|
(CH03) On Saturday 17th December 2011 secretary's details were changed
filed on: 23rd, March 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 19th March 2012
filed on: 23rd, March 2012
| annual return
|
Free Download
(7 pages)
|
(AP01) New director appointment on Thursday 15th September 2011.
filed on: 15th, September 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 15th September 2011
filed on: 15th, September 2011
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Sunday 31st October 2010
filed on: 3rd, August 2011
| accounts
|
Free Download
(14 pages)
|
(TM01) Director's appointment was terminated on Monday 18th April 2011
filed on: 18th, April 2011
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 18th April 2011.
filed on: 18th, April 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On Saturday 19th March 2011 director's details were changed
filed on: 22nd, March 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On Saturday 19th March 2011 director's details were changed
filed on: 22nd, March 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On Saturday 19th March 2011 director's details were changed
filed on: 22nd, March 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 19th March 2011
filed on: 22nd, March 2011
| annual return
|
Free Download
(7 pages)
|
(TM01) Director's appointment was terminated on Thursday 14th October 2010
filed on: 14th, October 2010
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 14th October 2010.
filed on: 14th, October 2010
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Saturday 31st October 2009
filed on: 3rd, August 2010
| accounts
|
Free Download
(15 pages)
|
(AP03) Appointment (date: Wednesday 14th July 2010) of a secretary
filed on: 14th, July 2010
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 4th May 2010.
filed on: 4th, May 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 4th May 2010
filed on: 4th, May 2010
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 19th March 2010
filed on: 24th, March 2010
| annual return
|
Free Download
(6 pages)
|
(CH01) On Friday 19th March 2010 director's details were changed
filed on: 23rd, March 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 19th March 2010 director's details were changed
filed on: 23rd, March 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 19th March 2010 director's details were changed
filed on: 23rd, March 2010
| officers
|
Free Download
(2 pages)
|
(CH02) Directors's details were changed on Friday 19th March 2010
filed on: 23rd, March 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 15th February 2010 director's details were changed
filed on: 16th, February 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 12th January 2010.
filed on: 12th, January 2010
| officers
|
Free Download
(1 page)
|
(288a) On Friday 3rd July 2009 Director appointed
filed on: 3rd, July 2009
| officers
|
Free Download
(4 pages)
|
(288a) On Wednesday 27th May 2009 Director appointed
filed on: 27th, May 2009
| officers
|
Free Download
(3 pages)
|
(287) Registered office changed on 27/05/2009 from 100 new bridge street london EC4V 6JA
filed on: 27th, May 2009
| address
|
Free Download
(1 page)
|
(288b) On Wednesday 29th April 2009 Appointment terminate, director and secretary
filed on: 29th, April 2009
| officers
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/03/2010 to 31/10/2009
filed on: 16th, April 2009
| accounts
|
Free Download
(1 page)
|
(288a) On Thursday 9th April 2009 Director appointed
filed on: 9th, April 2009
| officers
|
Free Download
(2 pages)
|
(288b) On Thursday 2nd April 2009 Appointment terminated director
filed on: 2nd, April 2009
| officers
|
Free Download
(1 page)
|
(288a) On Thursday 2nd April 2009 Director appointed
filed on: 2nd, April 2009
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 2nd April 2009 Appointment terminated director
filed on: 2nd, April 2009
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 19th, March 2009
| incorporation
|
Free Download
(34 pages)
|