(TM01) Director's appointment terminated on Thu, 17th Dec 2015
filed on: 22nd, January 2016
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from Caparo House 103 Baker Street London W1U 6LN on Tue, 12th Jan 2016 to 7 More London Riverside London SE1 2RT
filed on: 12th, January 2016
| address
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Tue, 1st Dec 2015
filed on: 3rd, December 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Wed, 23rd Sep 2015
filed on: 23rd, September 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Fri, 24th Jul 2015
filed on: 28th, July 2015
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Wed, 31st Dec 2014
filed on: 3rd, July 2015
| accounts
|
Free Download
(19 pages)
|
(TM01) Director's appointment terminated on Mon, 1st Jun 2015
filed on: 1st, July 2015
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 1st Jun 2015 new director was appointed.
filed on: 1st, July 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 1st Jun 2015 new director was appointed.
filed on: 1st, July 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 1st Jun 2015 new director was appointed.
filed on: 1st, July 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 15th May 2015
filed on: 12th, June 2015
| annual return
|
Free Download
(5 pages)
|
(AP01) On Fri, 15th Aug 2014 new director was appointed.
filed on: 24th, November 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Fri, 15th Aug 2014
filed on: 18th, August 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 15th May 2014
filed on: 13th, June 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Fri, 13th Jun 2014: 1000.00 GBP
capital
|
|
(AA) Full accounts for the period ending Tue, 31st Dec 2013
filed on: 29th, May 2014
| accounts
|
Free Download
(19 pages)
|
(TM01) Director's appointment terminated on Tue, 8th Oct 2013
filed on: 8th, October 2013
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Mon, 31st Dec 2012
filed on: 8th, July 2013
| accounts
|
Free Download
(21 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 15th May 2013
filed on: 11th, June 2013
| annual return
|
Free Download
(5 pages)
|
(AP01) On Tue, 7th May 2013 new director was appointed.
filed on: 7th, May 2013
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2011
filed on: 28th, June 2012
| accounts
|
Free Download
(23 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 15th May 2012
filed on: 23rd, May 2012
| annual return
|
Free Download
(4 pages)
|
(AP01) On Thu, 3rd May 2012 new director was appointed.
filed on: 3rd, May 2012
| officers
|
Free Download
(2 pages)
|
(MISC) Section 519
filed on: 28th, December 2011
| miscellaneous
|
Free Download
(1 page)
|
(MISC) Section 519
filed on: 22nd, December 2011
| miscellaneous
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Mon, 11th Jul 2011
filed on: 11th, July 2011
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Fri, 31st Dec 2010
filed on: 5th, July 2011
| accounts
|
Free Download
(21 pages)
|
(TM01) Director's appointment terminated on Fri, 3rd Jun 2011
filed on: 3rd, June 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 15th May 2011
filed on: 19th, May 2011
| annual return
|
Free Download
(6 pages)
|
(AP01) On Thu, 17th Feb 2011 new director was appointed.
filed on: 17th, February 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Wed, 9th Feb 2011
filed on: 9th, February 2011
| officers
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on Wed, 9th Feb 2011
filed on: 9th, February 2011
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Mon, 17th Jan 2011
filed on: 17th, January 2011
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Thu, 31st Dec 2009
filed on: 10th, September 2010
| accounts
|
Free Download
(21 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution, Resolution
filed on: 2nd, August 2010
| resolution
|
Free Download
(38 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 15th May 2010
filed on: 3rd, June 2010
| annual return
|
Free Download
(6 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 8th, February 2010
| resolution
|
Free Download
(9 pages)
|
(AA) Full accounts for the period ending Wed, 31st Dec 2008
filed on: 23rd, November 2009
| accounts
|
Free Download
(23 pages)
|
(363a) Annual return drawn up to Mon, 8th Jun 2009 with complete member list
filed on: 8th, June 2009
| annual return
|
Free Download
(4 pages)
|
(190) Location of debenture register
filed on: 5th, June 2009
| address
|
Free Download
(1 page)
|
(288c) Director's change of particulars
filed on: 5th, June 2009
| officers
|
Free Download
(1 page)
|
(288a) On Fri, 4th Jul 2008 Director and secretary appointed
filed on: 4th, July 2008
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Mon, 31st Dec 2007
filed on: 1st, July 2008
| accounts
|
Free Download
(21 pages)
|
(288a) On Tue, 1st Jul 2008 Director appointed
filed on: 1st, July 2008
| officers
|
Free Download
(2 pages)
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(363s) Annual return drawn up to Mon, 9th Jun 2008 with complete member list
filed on: 9th, June 2008
| annual return
|
Free Download
(8 pages)
|
(AA) Full accounts for the period ending Sun, 31st Dec 2006
filed on: 22nd, July 2007
| accounts
|
Free Download
(22 pages)
|
(AA) Full accounts for the period ending Sun, 31st Dec 2006
filed on: 22nd, July 2007
| accounts
|
Free Download
(22 pages)
|
(288b) On Thu, 21st Jun 2007 Director resigned
filed on: 21st, June 2007
| officers
|
Free Download
(1 page)
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(288b) On Thu, 21st Jun 2007 Director resigned
filed on: 21st, June 2007
| officers
|
Free Download
(1 page)
|
(363s) Annual return drawn up to Tue, 19th Jun 2007 with complete member list
filed on: 19th, June 2007
| annual return
|
Free Download
(8 pages)
|
(363s) Annual return drawn up to Tue, 19th Jun 2007 with complete member list
filed on: 19th, June 2007
| annual return
|
Free Download
(8 pages)
|
(363(353)) Location of register of members address changed
annual return
|
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(288b) On Fri, 11th May 2007 Director resigned
filed on: 11th, May 2007
| officers
|
Free Download
(1 page)
|
(288b) On Fri, 11th May 2007 Director resigned
filed on: 11th, May 2007
| officers
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 23rd, May 2006
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 23rd, May 2006
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 15th, May 2006
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Certificate of incorporation
filed on: 15th, May 2006
| incorporation
|
Free Download
(16 pages)
|