(AD02) Single Alternative Inspection Location changed from 5 Fleet Place London EC4M 7rd England at an unknown date to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
filed on: 25th, September 2023
| address
|
Free Download
(1 page)
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(AP04) On 20th June 2023, company appointed a new person to the position of a secretary
filed on: 22nd, September 2023
| officers
|
Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on 20th June 2023
filed on: 22nd, September 2023
| officers
|
Free Download
(1 page)
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(CH01) On 18th February 2021 director's details were changed
filed on: 20th, July 2023
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 31st December 2022
filed on: 13th, May 2023
| accounts
|
Free Download
(10 pages)
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(AA) Accounts for a dormant company made up to 31st December 2021
filed on: 13th, April 2022
| accounts
|
Free Download
(10 pages)
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(AA) Accounts for a dormant company made up to 31st December 2020
filed on: 12th, September 2021
| accounts
|
Free Download
(12 pages)
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(AD01) Change of registered address from 210 Pentonville Road London N1 9JY United Kingdom on 1st September 2021 to 3 Forbury Place 23 Forbury Road Reading RG1 3JH
filed on: 1st, September 2021
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2019
filed on: 25th, September 2020
| accounts
|
Free Download
(21 pages)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 5 Fleet Place London EC4M 7rd at an unknown date
filed on: 19th, December 2019
| address
|
Free Download
(1 page)
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(AP04) On 17th December 2019, company appointed a new person to the position of a secretary
filed on: 18th, December 2019
| officers
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 29th November 2019: 101.00 GBP
filed on: 3rd, December 2019
| capital
|
Free Download
(3 pages)
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(AA) Full accounts for the period ending 31st December 2018
filed on: 11th, October 2019
| accounts
|
Free Download
(18 pages)
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(TM01) Director's appointment terminated on 3rd May 2019
filed on: 14th, May 2019
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 3rd May 2019
filed on: 14th, May 2019
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from 500 Brook Drive Green Park Reading Berkshire RG2 6UU United Kingdom on 14th May 2019 to 210 Pentonville Road London N1 9JY
filed on: 14th, May 2019
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2017
filed on: 22nd, November 2018
| accounts
|
Free Download
(18 pages)
|
(AP01) New director was appointed on 21st March 2018
filed on: 19th, April 2018
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 21st March 2018
filed on: 18th, April 2018
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2016
filed on: 18th, July 2017
| accounts
|
Free Download
(21 pages)
|
(AP01) New director was appointed on 4th July 2017
filed on: 7th, July 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ on 6th July 2017 to 500 Brook Drive Green Park Reading Berkshire RG2 6UU
filed on: 6th, July 2017
| address
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 4th July 2017
filed on: 6th, July 2017
| officers
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on 4th July 2017
filed on: 6th, July 2017
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 4th July 2017
filed on: 6th, July 2017
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2015
filed on: 14th, July 2016
| accounts
|
Free Download
(19 pages)
|
(AR01) Annual return with complete list of members, drawn up to 12th December 2015
filed on: 1st, March 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 1st March 2016: 100.00 GBP
capital
|
|
(CH01) On 5th February 2016 director's details were changed
filed on: 10th, February 2016
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2014
filed on: 14th, September 2015
| accounts
|
Free Download
(19 pages)
|
(AR01) Annual return with complete list of members, drawn up to 12th December 2014
filed on: 16th, December 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Small company accounts made up to 31st December 2013
filed on: 16th, September 2014
| accounts
|
Free Download
(15 pages)
|
(TM01) Director's appointment terminated on 10th July 2014
filed on: 10th, July 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 4th February 2014
filed on: 4th, February 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 12th December 2013
filed on: 22nd, January 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 22nd January 2014: 100.00 GBP
capital
|
|
(AP04) On 23rd October 2013, company appointed a new person to the position of a secretary
filed on: 23rd, October 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Third Floor, 102-104 Sheen Road Richmond Surrey TW9 1UF on 23rd October 2013
filed on: 23rd, October 2013
| address
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on 25th September 2013
filed on: 25th, September 2013
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 20th, September 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 12th December 2012
filed on: 8th, January 2013
| annual return
|
Free Download
(6 pages)
|
(TM01) Director's appointment terminated on 2nd January 2013
filed on: 2nd, January 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2nd January 2013
filed on: 2nd, January 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2nd January 2013
filed on: 2nd, January 2013
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st December 2011
filed on: 15th, September 2012
| accounts
|
Free Download
(6 pages)
|
(CERTNM) Company name changed binto LIMITEDcertificate issued on 18/05/12
filed on: 18th, May 2012
| change of name
|
Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
|
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(AR01) Annual return with complete list of members, drawn up to 12th December 2011
filed on: 16th, February 2012
| annual return
|
Free Download
(5 pages)
|
(CH03) On 12th December 2011 secretary's details were changed
filed on: 16th, February 2012
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st December 2010
filed on: 28th, September 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 12th December 2010
filed on: 17th, January 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2009
filed on: 30th, September 2010
| accounts
|
Free Download
(4 pages)
|
(CH01) On 1st October 2009 director's details were changed
filed on: 11th, January 2010
| officers
|
Free Download
(2 pages)
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(CH01) On 1st October 2009 director's details were changed
filed on: 11th, January 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 1st October 2009 director's details were changed
filed on: 11th, January 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 12th December 2009
filed on: 11th, January 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2008
filed on: 31st, October 2009
| accounts
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to 27th January 2009 with complete member list
filed on: 27th, January 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2007
filed on: 7th, January 2009
| accounts
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to 25th March 2008 with complete member list
filed on: 25th, March 2008
| annual return
|
Free Download
(4 pages)
|
(287) Registered office changed on 13/02/08 from: second floor, greyhound house 23-24 george street richmond surrey TW9 1HY
filed on: 13th, February 2008
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 13/02/08 from: second floor, greyhound house 23-24 george street richmond surrey TW9 1HY
filed on: 13th, February 2008
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 12th, December 2006
| incorporation
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Free Download
(18 pages)
|
(NEWINC) Incorporation
filed on: 12th, December 2006
| incorporation
|
Free Download
(18 pages)
|