(AD01) Change of registered address from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England on Mon, 20th Nov 2023 to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT
filed on: 20th, November 2023
| address
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(1 page)
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(CH01) On Mon, 20th Nov 2023 director's details were changed
filed on: 20th, November 2023
| officers
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(2 pages)
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(CH01) On Mon, 20th Nov 2023 director's details were changed
filed on: 20th, November 2023
| officers
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(2 pages)
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(CH01) On Mon, 20th Nov 2023 director's details were changed
filed on: 20th, November 2023
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 13th, July 2023
| accounts
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(11 pages)
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(CH01) On Wed, 1st Jun 2022 director's details were changed
filed on: 8th, June 2022
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 5th, April 2022
| accounts
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(11 pages)
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(CH01) On Thu, 1st Jul 2021 director's details were changed
filed on: 28th, July 2021
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 16th, April 2021
| accounts
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(11 pages)
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(CH01) On Tue, 1st Dec 2020 director's details were changed
filed on: 6th, January 2021
| officers
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(2 pages)
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(CH01) On Tue, 1st Dec 2020 director's details were changed
filed on: 8th, December 2020
| officers
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(2 pages)
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(CH01) On Tue, 1st Dec 2020 director's details were changed
filed on: 8th, December 2020
| officers
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(2 pages)
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(CH01) On Wed, 2nd Dec 2020 director's details were changed
filed on: 7th, December 2020
| officers
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(2 pages)
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(AD01) Change of registered address from 62 Wilson Street London EC2A 2BU United Kingdom on Mon, 7th Dec 2020 to 5th Floor 14-16 Dowgate Hill London EC4R 2SU
filed on: 7th, December 2020
| address
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Free Download
(1 page)
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(TM02) Secretary's appointment terminated on Thu, 10th Sep 2020
filed on: 10th, September 2020
| officers
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 15th, July 2020
| accounts
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(11 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 4th, July 2019
| accounts
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Free Download
(12 pages)
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(AD01) Change of registered address from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR on Sat, 21st Jul 2018 to 62 Wilson Street London EC2A 2BU
filed on: 21st, July 2018
| address
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Free Download
(1 page)
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(CH03) On Thu, 19th Jul 2018 secretary's details were changed
filed on: 21st, July 2018
| officers
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Free Download
(1 page)
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(CH01) On Thu, 19th Jul 2018 director's details were changed
filed on: 21st, July 2018
| officers
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Free Download
(2 pages)
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(CH01) On Thu, 19th Jul 2018 director's details were changed
filed on: 21st, July 2018
| officers
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Free Download
(2 pages)
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(CH01) On Thu, 19th Jul 2018 director's details were changed
filed on: 21st, July 2018
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 3rd, May 2017
| accounts
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Free Download
(7 pages)
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(CH01) On Wed, 1st Feb 2017 director's details were changed
filed on: 16th, February 2017
| officers
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(2 pages)
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(CH01) On Fri, 30th Sep 2016 director's details were changed
filed on: 21st, October 2016
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 20th, April 2016
| accounts
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 6th Sep 2015
filed on: 19th, October 2015
| annual return
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Free Download
(7 pages)
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(SH01) Capital declared on Mon, 19th Oct 2015: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 19th, May 2015
| accounts
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 6th Sep 2014
filed on: 11th, September 2014
| annual return
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Free Download
(7 pages)
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(SH01) Capital declared on Thu, 11th Sep 2014: 100.00 GBP
capital
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(CH01) On Mon, 16th Jun 2014 director's details were changed
filed on: 3rd, July 2014
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 30th, June 2014
| accounts
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Free Download
(9 pages)
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(TM01) Director's appointment terminated on Fri, 20th Sep 2013
filed on: 20th, September 2013
| officers
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Fri, 6th Sep 2013
filed on: 9th, September 2013
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 8th, July 2013
| accounts
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 6th Sep 2012
filed on: 21st, September 2012
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011
filed on: 29th, June 2012
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 6th Sep 2011
filed on: 7th, October 2011
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010
filed on: 28th, June 2011
| accounts
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Free Download
(5 pages)
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(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 1st, December 2010
| officers
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(2 pages)
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(CH01) On Fri, 1st Jan 2010 director's details were changed
filed on: 1st, December 2010
| officers
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Free Download
(2 pages)
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(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 1st, December 2010
| officers
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Free Download
(2 pages)
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(CH03) On Fri, 1st Jan 2010 secretary's details were changed
filed on: 1st, December 2010
| officers
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 6th Sep 2010
filed on: 1st, December 2010
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009
filed on: 29th, June 2010
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 6th Sep 2009
filed on: 20th, October 2009
| annual return
|
Free Download
(5 pages)
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(TM01) Director's appointment terminated on Mon, 19th Oct 2009
filed on: 19th, October 2009
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008
filed on: 15th, July 2009
| accounts
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Free Download
(6 pages)
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(288a) On Tue, 9th Dec 2008 Director appointed
filed on: 9th, December 2008
| officers
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(3 pages)
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(363a) Annual return drawn up to Tue, 7th Oct 2008 with complete member list
filed on: 7th, October 2008
| annual return
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Free Download
(5 pages)
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(288c) Director and secretary's change of particulars
filed on: 7th, October 2008
| officers
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Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 7th, October 2008
| officers
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Free Download
(1 page)
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(363a) Annual return drawn up to Wed, 23rd Jul 2008 with complete member list
filed on: 23rd, July 2008
| annual return
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Free Download
(5 pages)
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(288c) Director's change of particulars
filed on: 23rd, July 2008
| officers
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Free Download
(1 page)
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(288c) Director and secretary's change of particulars
filed on: 23rd, July 2008
| officers
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Free Download
(1 page)
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(288c) Director and secretary's change of particulars
filed on: 20th, March 2008
| officers
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Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 19th, March 2008
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007
filed on: 13th, March 2008
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006
filed on: 13th, June 2007
| accounts
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006
filed on: 13th, June 2007
| accounts
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Free Download
(5 pages)
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(288c) Director's particulars changed
filed on: 8th, January 2007
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 8th, January 2007
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 8th, January 2007
| officers
|
Free Download
(1 page)
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(363a) Annual return drawn up to Mon, 8th Jan 2007 with complete member list
filed on: 8th, January 2007
| annual return
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Free Download
(4 pages)
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(363a) Annual return drawn up to Mon, 8th Jan 2007 with complete member list
filed on: 8th, January 2007
| annual return
|
Free Download
(4 pages)
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(288c) Director's particulars changed
filed on: 8th, January 2007
| officers
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Free Download
(1 page)
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(288a) On Tue, 4th Apr 2006 New director appointed
filed on: 4th, April 2006
| officers
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Free Download
(1 page)
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(288a) On Tue, 4th Apr 2006 New director appointed
filed on: 4th, April 2006
| officers
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005
filed on: 7th, February 2006
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005
filed on: 7th, February 2006
| accounts
|
Free Download
(5 pages)
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(288a) On Wed, 11th Jan 2006 New director appointed
filed on: 11th, January 2006
| officers
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Free Download
(2 pages)
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(288a) On Wed, 11th Jan 2006 New director appointed
filed on: 11th, January 2006
| officers
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Free Download
(2 pages)
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(363s) Annual return drawn up to Fri, 14th Oct 2005 with complete member list
filed on: 14th, October 2005
| annual return
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Free Download
(7 pages)
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(363s) Annual return drawn up to Fri, 14th Oct 2005 with complete member list
filed on: 14th, October 2005
| annual return
|
Free Download
(7 pages)
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(287) Registered office changed on 10/12/04 from: 8 willow terrace high street eynsford dartford kent DA4 0AH
filed on: 10th, December 2004
| address
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Free Download
(1 page)
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(287) Registered office changed on 10/12/04 from: 8 willow terrace high street eynsford dartford kent DA4 0AH
filed on: 10th, December 2004
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 6th, September 2004
| incorporation
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(9 pages)
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(NEWINC) Certificate of incorporation
filed on: 6th, September 2004
| incorporation
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Free Download
(9 pages)
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