(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 6th, October 2023
| accounts
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Free Download
(26 pages)
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(AA) Full accounts for the period ending Fri, 31st Dec 2021
filed on: 28th, September 2022
| accounts
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Free Download
(26 pages)
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(AA) Full accounts for the period ending Thu, 31st Dec 2020
filed on: 26th, July 2022
| accounts
|
Free Download
(27 pages)
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(TM01) Director's appointment terminated on Wed, 15th Apr 2020
filed on: 8th, March 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Fri, 4th Mar 2022
filed on: 4th, March 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Wed, 15th May 2019
filed on: 2nd, March 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Tue, 30th Apr 2019
filed on: 2nd, March 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Tue, 5th Apr 2011
filed on: 2nd, March 2022
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Tue, 31st Dec 2019
filed on: 9th, January 2021
| accounts
|
Free Download
(29 pages)
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(AA) Full accounts for the period ending Mon, 31st Dec 2018
filed on: 13th, September 2019
| accounts
|
Free Download
(29 pages)
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(AA) Full accounts for the period ending Sun, 31st Dec 2017
filed on: 22nd, October 2018
| accounts
|
Free Download
(28 pages)
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(AA) Full accounts for the period ending Sat, 31st Dec 2016
filed on: 12th, January 2018
| accounts
|
Free Download
(31 pages)
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(AA) Full accounts for the period ending Thu, 31st Dec 2015
filed on: 8th, June 2017
| accounts
|
Free Download
(30 pages)
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(AA) Full accounts for the period ending Wed, 31st Dec 2014
filed on: 8th, February 2017
| accounts
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Free Download
(19 pages)
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(AP01) On Tue, 5th Jan 2016 new director was appointed.
filed on: 7th, January 2016
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Wed, 6th Jan 2016
filed on: 7th, January 2016
| officers
|
Free Download
(1 page)
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(AP01) On Tue, 5th Jan 2016 new director was appointed.
filed on: 7th, January 2016
| officers
|
Free Download
(2 pages)
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(AP01) On Tue, 5th Jan 2016 new director was appointed.
filed on: 6th, January 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 19th Jul 2015
filed on: 24th, September 2015
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on Thu, 24th Sep 2015: 10000000.00 GBP
capital
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(TM01) Director's appointment terminated on Mon, 23rd Mar 2015
filed on: 24th, March 2015
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Tue, 31st Dec 2013
filed on: 28th, January 2015
| accounts
|
Free Download
(29 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 19th Jul 2014
filed on: 8th, August 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending Mon, 31st Dec 2012
filed on: 27th, August 2013
| accounts
|
Free Download
(29 pages)
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(CH01) On Fri, 16th Aug 2013 director's details were changed
filed on: 19th, August 2013
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 19th Jul 2013
filed on: 19th, August 2013
| annual return
|
Free Download
(6 pages)
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(AP01) On Tue, 11th Sep 2012 new director was appointed.
filed on: 11th, September 2012
| officers
|
Free Download
(2 pages)
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(AP01) On Tue, 11th Sep 2012 new director was appointed.
filed on: 11th, September 2012
| officers
|
Free Download
(2 pages)
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(AP01) On Tue, 11th Sep 2012 new director was appointed.
filed on: 11th, September 2012
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 19th Jul 2012
filed on: 17th, August 2012
| annual return
|
Free Download
(3 pages)
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(AA) Full accounts for the period ending Sat, 31st Dec 2011
filed on: 7th, June 2012
| accounts
|
Free Download
(30 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 19th Jul 2011
filed on: 19th, September 2011
| annual return
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Wed, 6th Jul 2011
filed on: 6th, July 2011
| officers
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on Wed, 6th Jul 2011
filed on: 6th, July 2011
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Wed, 6th Jul 2011
filed on: 6th, July 2011
| officers
|
Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010
filed on: 6th, April 2011
| accounts
|
Free Download
(46 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 19th Jul 2010
filed on: 29th, July 2010
| annual return
|
Free Download
(6 pages)
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(CH01) On Mon, 19th Jul 2010 director's details were changed
filed on: 29th, July 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Mon, 19th Jul 2010 director's details were changed
filed on: 29th, July 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Mon, 19th Jul 2010 director's details were changed
filed on: 29th, July 2010
| officers
|
Free Download
(2 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009
filed on: 22nd, June 2010
| accounts
|
Free Download
(45 pages)
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(CH01) On Mon, 30th Nov 2009 director's details were changed
filed on: 13th, December 2009
| officers
|
Free Download
(3 pages)
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(CH01) On Mon, 30th Nov 2009 director's details were changed
filed on: 13th, December 2009
| officers
|
Free Download
(3 pages)
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(CH03) On Mon, 30th Nov 2009 secretary's details were changed
filed on: 13th, December 2009
| officers
|
Free Download
(3 pages)
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(CH01) On Mon, 30th Nov 2009 director's details were changed
filed on: 13th, December 2009
| officers
|
Free Download
(3 pages)
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(363a) Annual return drawn up to Fri, 2nd Oct 2009 with complete member list
filed on: 2nd, October 2009
| annual return
|
Free Download
(4 pages)
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(288c) Director's change of particulars
filed on: 19th, August 2009
| officers
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Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 19th, August 2009
| officers
|
Free Download
(1 page)
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(288c) Director and secretary's change of particulars
filed on: 11th, May 2009
| officers
|
Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008
filed on: 11th, May 2009
| accounts
|
Free Download
(33 pages)
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(288c) Director's change of particulars
filed on: 30th, April 2009
| officers
|
Free Download
(1 page)
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(288c) Director and secretary's change of particulars
filed on: 22nd, August 2008
| officers
|
Free Download
(1 page)
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(288c) Director and secretary's change of particulars
filed on: 22nd, August 2008
| officers
|
Free Download
(1 page)
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(363a) Annual return drawn up to Wed, 13th Aug 2008 with complete member list
filed on: 13th, August 2008
| annual return
|
Free Download
(4 pages)
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(AUD) Resignation of an auditor
filed on: 3rd, July 2008
| auditors
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Free Download
(1 page)
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(88(2)R) Alloted 999999 shares on Fri, 30th Nov 2007. Value of each share 1 £, total number of shares: 1000000.
filed on: 22nd, December 2007
| capital
|
Free Download
(2 pages)
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(123) £ nc 1000/10000000 30/11/07
filed on: 22nd, December 2007
| capital
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Free Download
(1 page)
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(288a) On Sat, 22nd Dec 2007 New director appointed
filed on: 22nd, December 2007
| officers
|
Free Download
(2 pages)
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(288a) On Sat, 22nd Dec 2007 New secretary appointed;new director appointed
filed on: 22nd, December 2007
| officers
|
Free Download
(2 pages)
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(288a) On Sat, 22nd Dec 2007 New director appointed
filed on: 22nd, December 2007
| officers
|
Free Download
(2 pages)
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(288a) On Sat, 22nd Dec 2007 New secretary appointed;new director appointed
filed on: 22nd, December 2007
| officers
|
Free Download
(2 pages)
|
(88(2)R) Alloted 999999 shares on Fri, 30th Nov 2007. Value of each share 1 £, total number of shares: 1000000.
filed on: 22nd, December 2007
| capital
|
Free Download
(2 pages)
|
(123) £ nc 1000/10000000 30/11/07
filed on: 22nd, December 2007
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 22nd, December 2007
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 22nd, December 2007
| resolution
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Free Download
(1 page)
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(288b) On Wed, 12th Dec 2007 Director resigned
filed on: 12th, December 2007
| officers
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/07/08 to 31/12/08
filed on: 12th, December 2007
| accounts
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Free Download
(2 pages)
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(287) Registered office changed on 12/12/07 from: comply port LIMITED 32 brook street london W1K 5DL
filed on: 12th, December 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 12/12/07 from: comply port LIMITED 32 brook street london W1K 5DL
filed on: 12th, December 2007
| address
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/07/08 to 31/12/08
filed on: 12th, December 2007
| accounts
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Free Download
(2 pages)
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(288b) On Wed, 12th Dec 2007 Director resigned
filed on: 12th, December 2007
| officers
|
Free Download
(1 page)
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(288b) On Wed, 12th Dec 2007 Secretary resigned
filed on: 12th, December 2007
| officers
|
Free Download
(1 page)
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(288b) On Wed, 12th Dec 2007 Secretary resigned
filed on: 12th, December 2007
| officers
|
Free Download
(1 page)
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(288a) On Sun, 30th Sep 2007 New director appointed
filed on: 30th, September 2007
| officers
|
Free Download
(2 pages)
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(288a) On Sun, 30th Sep 2007 New director appointed
filed on: 30th, September 2007
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 19th, July 2007
| incorporation
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Free Download
(9 pages)
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(NEWINC) Certificate of incorporation
filed on: 19th, July 2007
| incorporation
|
Free Download
(9 pages)
|