(TM01) Director's appointment was terminated on Friday 16th February 2024
filed on: 23rd, February 2024
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Friday 16th February 2024.
filed on: 23rd, February 2024
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2023
filed on: 17th, January 2024
| accounts
|
Free Download
(6 pages)
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(AD01) New registered office address 4th Floor 167 Fleet Street London EC4A 2EA. Change occurred on Friday 10th November 2023. Company's previous address: Tlt Llp 20 Gresham Street London EC2V 7JE.
filed on: 10th, November 2023
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022
filed on: 4th, May 2023
| accounts
|
Free Download
(6 pages)
|
(AP01) New director appointment on Thursday 9th February 2023.
filed on: 9th, February 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Thursday 9th February 2023
filed on: 9th, February 2023
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Wednesday 18th May 2022.
filed on: 1st, June 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Wednesday 18th May 2022
filed on: 1st, June 2022
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Monday 9th May 2022.
filed on: 20th, May 2022
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021
filed on: 17th, May 2022
| accounts
|
Free Download
(6 pages)
|
(TM01) Director's appointment was terminated on Tuesday 15th February 2022
filed on: 28th, February 2022
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Tuesday 15th February 2022.
filed on: 28th, February 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st August 2020
filed on: 15th, October 2020
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st August 2019
filed on: 13th, November 2019
| accounts
|
Free Download
(6 pages)
|
(TM01) Director's appointment was terminated on Wednesday 29th May 2019
filed on: 4th, June 2019
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Wednesday 29th May 2019
filed on: 4th, June 2019
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st August 2018
filed on: 28th, May 2019
| accounts
|
Free Download
(6 pages)
|
(AP01) New director appointment on Thursday 23rd May 2019.
filed on: 28th, May 2019
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Saturday 10th February 2018
filed on: 31st, May 2018
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2017
filed on: 31st, May 2018
| accounts
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 9th, May 2017
| accounts
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 20th, May 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 16th August 2015
filed on: 10th, September 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 3.00 GBP is the capital in company's statement on Thursday 10th September 2015
capital
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(TM01) Director's appointment was terminated on Wednesday 30th April 2014
filed on: 9th, September 2015
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Saturday 31st August 2013
filed on: 10th, July 2015
| accounts
|
Free Download
(5 pages)
|
(AP01) New director appointment on Tuesday 2nd June 2015.
filed on: 10th, July 2015
| officers
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 10th, July 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 16th August 2014
filed on: 10th, July 2015
| annual return
|
Free Download
(16 pages)
|
(SH01) 3.00 GBP is the capital in company's statement on Friday 10th July 2015
capital
|
|
(AR01) Annual return with full list of company shareholders, made up to Friday 16th August 2013
filed on: 9th, October 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) 3.00 GBP is the capital in company's statement on Wednesday 9th October 2013
capital
|
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(AD01) Change of registered office on Wednesday 9th October 2013 from 20 Gresham Street London EC2V 7JE
filed on: 9th, October 2013
| address
|
Free Download
(1 page)
|
(AA) Accounts made up to Friday 31st August 2012
filed on: 30th, April 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 16th August 2012
filed on: 2nd, November 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts made up to Wednesday 31st August 2011
filed on: 14th, May 2012
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 16th August 2011
filed on: 18th, October 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts made up to Tuesday 31st August 2010
filed on: 20th, May 2011
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 16th August 2010
filed on: 14th, September 2010
| annual return
|
Free Download
(4 pages)
|
(CH03) On Monday 24th May 2010 secretary's details were changed
filed on: 13th, September 2010
| officers
|
Free Download
(2 pages)
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(CH02) Directors's details were changed on Thursday 1st October 2009
filed on: 13th, September 2010
| officers
|
Free Download
(2 pages)
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(CH02) Directors's details were changed on Thursday 1st October 2009
filed on: 13th, September 2010
| officers
|
Free Download
(2 pages)
|
(CH02) Directors's details were changed on Thursday 1st October 2009
filed on: 10th, September 2010
| officers
|
Free Download
(2 pages)
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(AA) Accounts made up to Monday 31st August 2009
filed on: 22nd, July 2010
| accounts
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Thursday 25th March 2010 from Sea Containers House 10th Floor 20 Upper Ground Blackfriars Bridge Southwark London SE1 9QT
filed on: 25th, March 2010
| address
|
Free Download
(2 pages)
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(363a) Period up to Friday 4th September 2009 - Annual return with full member list
filed on: 4th, September 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts made up to Sunday 31st August 2008
filed on: 10th, June 2009
| accounts
|
Free Download
(1 page)
|
(363a) Period up to Tuesday 19th August 2008 - Annual return with full member list
filed on: 19th, August 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts made up to Friday 31st August 2007
filed on: 9th, June 2008
| accounts
|
Free Download
(1 page)
|
(363s) Period up to Saturday 22nd September 2007 - Annual return with full member list
filed on: 22nd, September 2007
| annual return
|
Free Download
(7 pages)
|
(363s) Period up to Saturday 22nd September 2007 - Annual return with full member list
filed on: 22nd, September 2007
| annual return
|
Free Download
(7 pages)
|
(363(288)) Annual return drawn up to Saturday 22nd September 2007 (Director's particulars changed)
annual return
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(288b) On Thursday 15th March 2007 Secretary resigned
filed on: 15th, March 2007
| officers
|
Free Download
(1 page)
|
(288a) On Thursday 15th March 2007 New director appointed
filed on: 15th, March 2007
| officers
|
Free Download
(1 page)
|
(288a) On Thursday 15th March 2007 New secretary appointed
filed on: 15th, March 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Thursday 15th March 2007 New director appointed
filed on: 15th, March 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Thursday 15th March 2007 New secretary appointed
filed on: 15th, March 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Thursday 15th March 2007 New director appointed
filed on: 15th, March 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Thursday 15th March 2007 New director appointed
filed on: 15th, March 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Thursday 15th March 2007 New director appointed
filed on: 15th, March 2007
| officers
|
Free Download
(1 page)
|
(288a) On Thursday 15th March 2007 New director appointed
filed on: 15th, March 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Thursday 15th March 2007 Secretary resigned
filed on: 15th, March 2007
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 15th March 2007 Director resigned
filed on: 15th, March 2007
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 15th March 2007 Director resigned
filed on: 15th, March 2007
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 30/11/06 from: sea containers house 10TH floor 20 upper ground blackfriars bridge london SE1 9QT
filed on: 30th, November 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 30/11/06 from: sea containers house 10TH floor 20 upper ground blackfriars bridge london SE1 9QT
filed on: 30th, November 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 29/11/06 from: 6TH floor, 52/54 gracechurch street, london EC3V 0EH
filed on: 29th, November 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 29/11/06 from: 6TH floor, 52/54 gracechurch street, london EC3V 0EH
filed on: 29th, November 2006
| address
|
Free Download
(1 page)
|
(88(2)R) Alloted 2 shares on Wednesday 16th August 2006. Value of each share 1 £, total number of shares: 3.
filed on: 25th, August 2006
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 2 shares on Wednesday 16th August 2006. Value of each share 1 £, total number of shares: 3.
filed on: 25th, August 2006
| capital
|
Free Download
(2 pages)
|
(288a) On Friday 25th August 2006 New director appointed
filed on: 25th, August 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Friday 25th August 2006 New director appointed
filed on: 25th, August 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Friday 25th August 2006 New director appointed
filed on: 25th, August 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Friday 25th August 2006 New director appointed
filed on: 25th, August 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Friday 25th August 2006 New secretary appointed
filed on: 25th, August 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Friday 25th August 2006 New director appointed
filed on: 25th, August 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Friday 25th August 2006 New secretary appointed
filed on: 25th, August 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Friday 25th August 2006 New director appointed
filed on: 25th, August 2006
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 16th, August 2006
| incorporation
|
Free Download
(14 pages)
|
(NEWINC) Company registration
filed on: 16th, August 2006
| incorporation
|
Free Download
(14 pages)
|