(AD01) Change of registered address from Ground Floor Unity Wharf 13 Mill Street London SE1 2BH United Kingdom on 2022/04/19 to Unity Wharf 13 Mill Street London SE1 2BH
filed on: 19th, April 2022
| address
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(1 page)
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(CH01) On 2019/07/29 director's details were changed
filed on: 29th, July 2019
| officers
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(2 pages)
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(CH01) On 2019/07/29 director's details were changed
filed on: 29th, July 2019
| officers
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2016/11/30
filed on: 31st, August 2017
| accounts
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Free Download
(3 pages)
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(AD01) Change of registered address from Maples Polstead Street Stoke by Nayland Suffolk CO6 4SA United Kingdom on 2017/01/30 to Ground Floor Unity Wharf 13 Mill Street London SE1 2BH
filed on: 30th, January 2017
| address
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Free Download
(1 page)
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(CH01) On 2015/12/01 director's details were changed
filed on: 30th, January 2017
| officers
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Free Download
(2 pages)
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(AD01) Change of registered address from Ground Floor, Unity Wharf 13 Mill Street London SE1 2BH on 2017/01/10 to Maples Polstead Street Stoke by Nayland Suffolk CO6 4SA
filed on: 10th, January 2017
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2015/11/30
filed on: 30th, August 2016
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/11/22
filed on: 1st, December 2015
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2014/11/30
filed on: 31st, August 2015
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 2014/11/22
filed on: 5th, February 2015
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2013/11/30
filed on: 18th, July 2014
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 2013/11/22
filed on: 20th, January 2014
| annual return
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Free Download
(4 pages)
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(SH01) 900.00 GBP is the capital in company's statement on 2014/01/20
capital
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(CH01) On 2014/01/13 director's details were changed
filed on: 13th, January 2014
| officers
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Free Download
(2 pages)
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(CH01) On 2013/08/01 director's details were changed
filed on: 9th, August 2013
| officers
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Free Download
(2 pages)
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(CH03) On 2013/08/01 secretary's details were changed
filed on: 9th, August 2013
| officers
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Free Download
(1 page)
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(CH01) On 2013/08/01 director's details were changed
filed on: 9th, August 2013
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2012/11/30
filed on: 29th, April 2013
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 2012/11/22
filed on: 18th, January 2013
| annual return
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Free Download
(5 pages)
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(CH01) On 2011/10/03 director's details were changed
filed on: 9th, May 2012
| officers
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2011/11/30
filed on: 19th, January 2012
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 2011/11/23
filed on: 16th, January 2012
| annual return
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Free Download
(5 pages)
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(SH03) Own shares purchase
filed on: 27th, May 2011
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Resolution of shares purchase
filed on: 27th, May 2011
| resolution
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(1 page)
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(SH06) Shares cancellation. Statement of capital on 2011/05/04900.00 GBP
filed on: 4th, May 2011
| capital
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2010/11/30
filed on: 25th, March 2011
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 2010/11/22
filed on: 30th, November 2010
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2009/11/30
filed on: 9th, August 2010
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 2009/11/22
filed on: 14th, January 2010
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2008/11/30
filed on: 27th, July 2009
| accounts
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Free Download
(4 pages)
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(363a) Annual return drawn up to 2009/01/07 with complete member list
filed on: 7th, January 2009
| annual return
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Free Download
(4 pages)
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(288b) On 2008/12/23 Appointment terminated secretary
filed on: 23rd, December 2008
| officers
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Free Download
(1 page)
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(288a) On 2008/12/23 Secretary appointed
filed on: 23rd, December 2008
| officers
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Free Download
(1 page)
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(287) Registered office changed on 23/12/2008 from 2ND floor, cambridge house cambridge road harlow essex CM20 2EQ
filed on: 23rd, December 2008
| address
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Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 23rd, December 2008
| officers
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2007/11/30
filed on: 29th, September 2008
| accounts
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Free Download
(4 pages)
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(363a) Annual return drawn up to 2008/07/29 with complete member list
filed on: 29th, July 2008
| annual return
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Free Download
(5 pages)
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(363a) Annual return drawn up to 2007/12/20 with complete member list
filed on: 20th, December 2007
| annual return
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Free Download
(3 pages)
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(363a) Annual return drawn up to 2007/12/20 with complete member list
filed on: 20th, December 2007
| annual return
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Free Download
(3 pages)
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(288b) On 2007/11/26 Secretary resigned
filed on: 26th, November 2007
| officers
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Free Download
(1 page)
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(288a) On 2007/11/26 New secretary appointed
filed on: 26th, November 2007
| officers
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Free Download
(1 page)
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(288b) On 2007/11/26 Secretary resigned
filed on: 26th, November 2007
| officers
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Free Download
(1 page)
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(288a) On 2007/11/26 New secretary appointed
filed on: 26th, November 2007
| officers
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2006/11/30
filed on: 24th, April 2007
| accounts
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Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2006/11/30
filed on: 24th, April 2007
| accounts
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Free Download
(3 pages)
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(363a) Annual return drawn up to 2007/01/25 with complete member list
filed on: 25th, January 2007
| annual return
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Free Download
(3 pages)
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(363a) Annual return drawn up to 2007/01/25 with complete member list
filed on: 25th, January 2007
| annual return
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Free Download
(3 pages)
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(288c) Director's particulars changed
filed on: 9th, August 2006
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 9th, August 2006
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 19th, July 2006
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 19th, July 2006
| officers
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Free Download
(1 page)
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(288b) On 2006/04/07 Director resigned
filed on: 7th, April 2006
| officers
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Free Download
(1 page)
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(288a) On 2006/04/07 New director appointed
filed on: 7th, April 2006
| officers
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Free Download
(2 pages)
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(288a) On 2006/04/07 New director appointed
filed on: 7th, April 2006
| officers
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Free Download
(2 pages)
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(288b) On 2006/04/07 Director resigned
filed on: 7th, April 2006
| officers
|
Free Download
(1 page)
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(288a) On 2006/04/07 New director appointed
filed on: 7th, April 2006
| officers
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Free Download
(2 pages)
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(288a) On 2006/04/07 New director appointed
filed on: 7th, April 2006
| officers
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 7th, April 2006
| resolution
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Free Download
(1 page)
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(123) Nc inc already adjusted 13/03/06
filed on: 7th, April 2006
| capital
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Free Download
(2 pages)
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(123) Nc inc already adjusted 13/03/06
filed on: 7th, April 2006
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 7th, April 2006
| resolution
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 29th, November 2005
| incorporation
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Free Download
(17 pages)
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(NEWINC) Company registration
filed on: 29th, November 2005
| incorporation
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Free Download
(17 pages)
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