(AA) Micro company financial statements for the year ending on December 31, 2022
filed on: 22nd, June 2023
| accounts
|
Free Download
(3 pages)
|
(CH04) Secretary's name changed on March 9, 2023
filed on: 9th, March 2023
| officers
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on December 31, 2021
filed on: 7th, September 2022
| accounts
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2020
filed on: 25th, March 2021
| accounts
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2019
filed on: 22nd, September 2020
| accounts
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 16th, May 2019
| accounts
|
Free Download
(6 pages)
|
(AD01) New registered office address 94 Park Lane Croydon Surrey CR0 1JB. Change occurred on April 24, 2019. Company's previous address: Pembroke House 15 Pembroke Road Clifton Bristol BS38 3BA United Kingdom.
filed on: 24th, April 2019
| address
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on January 1, 2019
filed on: 24th, April 2019
| officers
|
Free Download
(1 page)
|
(AP04) Appointment (date: January 1, 2019) of a secretary
filed on: 24th, April 2019
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on March 26, 2018
filed on: 27th, March 2018
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address Pembroke House 15 Pembroke Road Clifton Bristol BS38 3BA. Change occurred on March 27, 2018. Company's previous address: 50 New Bond Street London W1S 1BJ United Kingdom.
filed on: 27th, March 2018
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 27th, March 2018
| accounts
|
Free Download
(9 pages)
|
(AP01) On March 22, 2018 new director was appointed.
filed on: 26th, March 2018
| officers
|
Free Download
(2 pages)
|
(AP04) Appointment (date: March 23, 2018) of a secretary
filed on: 23rd, March 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on March 23, 2018
filed on: 23rd, March 2018
| officers
|
Free Download
(1 page)
|
(AP01) On March 22, 2018 new director was appointed.
filed on: 23rd, March 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on March 23, 2018
filed on: 23rd, March 2018
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 15th, August 2017
| accounts
|
Free Download
(7 pages)
|
(TM01) Director's appointment was terminated on July 1, 2016
filed on: 6th, July 2016
| officers
|
Free Download
(1 page)
|
(AP01) On July 1, 2016 new director was appointed.
filed on: 6th, July 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2015
filed on: 24th, May 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 6, 2016
filed on: 9th, February 2016
| annual return
|
Free Download
(5 pages)
|
(CH04) Secretary's name changed on October 28, 2015
filed on: 29th, October 2015
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2014
filed on: 17th, July 2015
| accounts
|
Free Download
(7 pages)
|
(SH01) Capital declared on May 18, 2015: 13.00 GBP
filed on: 25th, June 2015
| capital
|
Free Download
(3 pages)
|
(AD01) New registered office address 50 New Bond Street London W1S 1BJ. Change occurred on June 8, 2015. Company's previous address: 1 Portland Place London W1B 1PN.
filed on: 8th, June 2015
| address
|
Free Download
(1 page)
|
(CH01) On June 8, 2015 director's details were changed
filed on: 8th, June 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 6, 2015
filed on: 6th, February 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on February 6, 2015: 12.00 GBP
capital
|
|
(AA) Total exemption full company accounts data drawn up to December 31, 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(7 pages)
|
(SH01) Capital declared on September 15, 2014: 12.00 GBP
filed on: 16th, September 2014
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 6, 2014
filed on: 12th, February 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on February 12, 2014: 10.00 GBP
capital
|
|
(AA) Total exemption full company accounts data drawn up to December 31, 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(7 pages)
|
(AP01) On July 9, 2013 new director was appointed.
filed on: 9th, July 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on July 9, 2013
filed on: 9th, July 2013
| officers
|
Free Download
(1 page)
|
(SH01) Capital declared on April 16, 2013: 10.00 GBP
filed on: 16th, April 2013
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 6, 2013
filed on: 11th, February 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2011
filed on: 24th, September 2012
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 6, 2012
filed on: 7th, February 2012
| annual return
|
Free Download
(6 pages)
|
(CH04) Secretary's name changed on August 19, 2011
filed on: 28th, October 2011
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2010
filed on: 8th, July 2011
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 6, 2011
filed on: 9th, March 2011
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on December 8, 2010: 5.00 GBP
filed on: 22nd, December 2010
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2009
filed on: 5th, October 2010
| accounts
|
Free Download
(7 pages)
|
(CH04) Secretary's name changed on November 24, 2009
filed on: 24th, February 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 6, 2010
filed on: 24th, February 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2008
filed on: 11th, July 2009
| accounts
|
Free Download
(8 pages)
|
(363a) Period up to February 26, 2009 - Annual return with full member list
filed on: 26th, February 2009
| annual return
|
Free Download
(3 pages)
|
(288b) On December 28, 2008 Appointment terminated secretary
filed on: 28th, December 2008
| officers
|
Free Download
(1 page)
|
(288a) On December 28, 2008 Secretary appointed
filed on: 28th, December 2008
| officers
|
Free Download
(2 pages)
|
(225) Accounting reference date shortened from 29/02/2008 to 31/12/2007
filed on: 11th, November 2008
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to December 31, 2007
filed on: 11th, November 2008
| accounts
|
Free Download
(7 pages)
|
(288b) On June 2, 2008 Appointment terminated director
filed on: 2nd, June 2008
| officers
|
Free Download
(1 page)
|
(288b) On June 2, 2008 Appointment terminated director and secretary
filed on: 2nd, June 2008
| officers
|
Free Download
(1 page)
|
(288a) On June 2, 2008 Director appointed
filed on: 2nd, June 2008
| officers
|
Free Download
(5 pages)
|
(288a) On June 2, 2008 Secretary appointed
filed on: 2nd, June 2008
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 02/06/2008 from 2 temple back east temple quay bristol avon BS1 6EG
filed on: 2nd, June 2008
| address
|
Free Download
(1 page)
|
(288a) On June 2, 2008 Director appointed
filed on: 2nd, June 2008
| officers
|
Free Download
(3 pages)
|
(225) Accounting reference date shortened from 28/02/2009 to 31/12/2008
filed on: 2nd, June 2008
| accounts
|
Free Download
(1 page)
|
(363a) Period up to June 2, 2008 - Annual return with full member list
filed on: 2nd, June 2008
| annual return
|
Free Download
(5 pages)
|
(288a) On February 19, 2007 New secretary appointed;new director appointed
filed on: 19th, February 2007
| officers
|
Free Download
(2 pages)
|
(288a) On February 19, 2007 New director appointed
filed on: 19th, February 2007
| officers
|
Free Download
(2 pages)
|
(288b) On February 19, 2007 Director resigned
filed on: 19th, February 2007
| officers
|
Free Download
(1 page)
|
(288b) On February 19, 2007 Secretary resigned;director resigned
filed on: 19th, February 2007
| officers
|
Free Download
(1 page)
|
(288b) On February 19, 2007 Director resigned
filed on: 19th, February 2007
| officers
|
Free Download
(1 page)
|
(288b) On February 19, 2007 Secretary resigned;director resigned
filed on: 19th, February 2007
| officers
|
Free Download
(1 page)
|
(288a) On February 19, 2007 New secretary appointed;new director appointed
filed on: 19th, February 2007
| officers
|
Free Download
(2 pages)
|
(288a) On February 19, 2007 New director appointed
filed on: 19th, February 2007
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 6th, February 2007
| incorporation
|
Free Download
(18 pages)
|
(NEWINC) Certificate of incorporation
filed on: 6th, February 2007
| incorporation
|
Free Download
(18 pages)
|