(TM01) Fri, 7th Jul 2023 - the day director's appointment was terminated
filed on: 18th, July 2023
| officers
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Free Download
(1 page)
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(TM01) Fri, 7th Jul 2023 - the day director's appointment was terminated
filed on: 18th, July 2023
| officers
|
Free Download
(1 page)
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(AP01) On Tue, 4th Jul 2023 new director was appointed.
filed on: 13th, July 2023
| officers
|
Free Download
(2 pages)
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(AP01) On Tue, 4th Jul 2023 new director was appointed.
filed on: 12th, July 2023
| officers
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Free Download
(2 pages)
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(AA) Full accounts for the period ending Thu, 31st Mar 2022
filed on: 24th, March 2023
| accounts
|
Free Download
(26 pages)
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(CH04) Secretary's name changed on Mon, 16th Jan 2023
filed on: 9th, March 2023
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Wed, 31st Mar 2021
filed on: 19th, January 2022
| accounts
|
Free Download
(26 pages)
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(AA) Full accounts for the period ending Tue, 31st Mar 2020
filed on: 19th, February 2021
| accounts
|
Free Download
(26 pages)
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(CH04) Secretary's name changed on Mon, 10th Aug 2020
filed on: 21st, September 2020
| officers
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Free Download
(1 page)
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(AD01) Address change date: Tue, 11th Aug 2020. New Address: 6th Floor, 125 London Wall London EC2Y 5AS. Previous address: Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD
filed on: 11th, August 2020
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Sun, 31st Mar 2019
filed on: 6th, January 2020
| accounts
|
Free Download
(23 pages)
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(TM01) Mon, 1st Apr 2019 - the day director's appointment was terminated
filed on: 28th, May 2019
| officers
|
Free Download
(1 page)
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(AP01) On Mon, 1st Apr 2019 new director was appointed.
filed on: 10th, April 2019
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending Sat, 31st Mar 2018
filed on: 31st, December 2018
| accounts
|
Free Download
(21 pages)
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(AA) Full accounts for the period ending Fri, 31st Mar 2017
filed on: 19th, December 2017
| accounts
|
Free Download
(22 pages)
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(AP01) On Fri, 27th Jan 2017 new director was appointed.
filed on: 27th, January 2017
| officers
|
Free Download
(2 pages)
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(AP01) On Fri, 27th Jan 2017 new director was appointed.
filed on: 27th, January 2017
| officers
|
Free Download
(2 pages)
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(TM01) Fri, 27th Jan 2017 - the day director's appointment was terminated
filed on: 27th, January 2017
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Thu, 31st Mar 2016
filed on: 5th, January 2017
| accounts
|
Free Download
(22 pages)
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(AR01) Annual return drawn up to Thu, 9th Jun 2016 with full list of members
filed on: 7th, July 2016
| annual return
|
Free Download
(6 pages)
|
(CH04) Secretary's name changed on Mon, 20th Jul 2015
filed on: 7th, July 2016
| officers
|
Free Download
(1 page)
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(AUD) Resignation of an auditor
filed on: 6th, May 2016
| auditors
|
Free Download
(3 pages)
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(AP01) On Thu, 5th Nov 2015 new director was appointed.
filed on: 10th, November 2015
| officers
|
Free Download
(2 pages)
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(TM01) Thu, 5th Nov 2015 - the day director's appointment was terminated
filed on: 10th, November 2015
| officers
|
Free Download
(1 page)
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(AA01) Extension of current accouting period to Thu, 31st Mar 2016
filed on: 9th, November 2015
| accounts
|
Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Oct 2014
filed on: 26th, August 2015
| accounts
|
Free Download
(20 pages)
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(AA01) Previous accounting period shortened to Fri, 31st Oct 2014
filed on: 21st, August 2015
| accounts
|
Free Download
(1 page)
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(AD01) Address change date: Wed, 29th Jul 2015. New Address: Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD. Previous address: Pollen House 10 Cork Street London W1S 3NP
filed on: 29th, July 2015
| address
|
Free Download
(1 page)
|
(AD01) Address change date: Tue, 7th Jul 2015. New Address: Pollen House 10 Cork Street London W1S 3NP. Previous address: 10 Pollen House Cork Street London W1S 3NP England
filed on: 7th, July 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Tue, 9th Jun 2015 with full list of members
filed on: 7th, July 2015
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on Tue, 7th Jul 2015: 1000.00 GBP
capital
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 17th, October 2014
| resolution
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(AD01) Address change date: Fri, 17th Oct 2014. New Address: 10 Pollen House Cork Street London W1S 3NP. Previous address: Molteno House 302 Regents Park Road Finchley London N3 2JX
filed on: 17th, October 2014
| address
|
Free Download
(1 page)
|
(TM01) Tue, 23rd Sep 2014 - the day director's appointment was terminated
filed on: 16th, October 2014
| officers
|
Free Download
(1 page)
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(TM02) Tue, 23rd Sep 2014 - the day secretary's appointment was terminated
filed on: 16th, October 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 9th Oct 2014 new director was appointed.
filed on: 16th, October 2014
| officers
|
Free Download
(3 pages)
|
(TM02) Tue, 23rd Sep 2014 - the day secretary's appointment was terminated
filed on: 16th, October 2014
| officers
|
Free Download
(1 page)
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(TM01) Tue, 23rd Sep 2014 - the day director's appointment was terminated
filed on: 16th, October 2014
| officers
|
Free Download
(2 pages)
|
(AP04) New secretary appointment on Tue, 23rd Sep 2014
filed on: 16th, October 2014
| officers
|
Free Download
(3 pages)
|
(AP01) On Thu, 9th Oct 2014 new director was appointed.
filed on: 16th, October 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Mon, 9th Jun 2014 with full list of members
filed on: 8th, July 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013
filed on: 21st, May 2014
| accounts
|
Free Download
(20 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(19 pages)
|
(AR01) Annual return drawn up to Sun, 9th Jun 2013 with full list of members
filed on: 13th, June 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011
filed on: 7th, January 2013
| accounts
|
Free Download
(19 pages)
|
(AR01) Annual return drawn up to Sat, 9th Jun 2012 with full list of members
filed on: 31st, July 2012
| annual return
|
Free Download
(5 pages)
|
(TM02) Wed, 7th Mar 2012 - the day secretary's appointment was terminated
filed on: 7th, March 2012
| officers
|
Free Download
(1 page)
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(AP03) New secretary appointment on Wed, 7th Mar 2012
filed on: 7th, March 2012
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return drawn up to Thu, 9th Jun 2011 with full list of members
filed on: 7th, July 2011
| annual return
|
Free Download
(5 pages)
|
(AP01) On Thu, 7th Apr 2011 new director was appointed.
filed on: 7th, April 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Tue, 5th Apr 2011 - the day director's appointment was terminated
filed on: 5th, April 2011
| officers
|
Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009
filed on: 15th, October 2010
| accounts
|
Free Download
(18 pages)
|
(TM01) Wed, 18th Aug 2010 - the day director's appointment was terminated
filed on: 18th, August 2010
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 23rd Jul 2010 new director was appointed.
filed on: 23rd, July 2010
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to Wed, 9th Jun 2010 with full list of members
filed on: 5th, July 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On Fri, 9th Oct 2009 director's details were changed
filed on: 8th, March 2010
| officers
|
Free Download
(3 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008
filed on: 8th, January 2010
| accounts
|
Free Download
(18 pages)
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(288a) On Mon, 7th Sep 2009 Director appointed
filed on: 7th, September 2009
| officers
|
Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 3rd, September 2009
| officers
|
Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007
filed on: 20th, August 2009
| accounts
|
Free Download
(18 pages)
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(363a) Annual return up to Tue, 16th Jun 2009 with shareholders record
filed on: 16th, June 2009
| annual return
|
Free Download
(3 pages)
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(287) Registered office changed on 06/11/2008 from euro house 131-133 ballards lane london N3 1GR
filed on: 6th, November 2008
| address
|
Free Download
(1 page)
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(363a) Annual return up to Tue, 15th Jul 2008 with shareholders record
filed on: 15th, July 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006
filed on: 9th, July 2008
| accounts
|
Free Download
(17 pages)
|
(363a) Annual return up to Wed, 19th Dec 2007 with shareholders record
filed on: 19th, December 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to Wed, 19th Dec 2007 with shareholders record
filed on: 19th, December 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005
filed on: 8th, February 2007
| accounts
|
Free Download
(17 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005
filed on: 8th, February 2007
| accounts
|
Free Download
(17 pages)
|
(288c) Director's particulars changed
filed on: 20th, December 2006
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 20th, December 2006
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 20th, December 2006
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 20th, December 2006
| officers
|
Free Download
(1 page)
|
(288b) On Thu, 31st Aug 2006 Director resigned
filed on: 31st, August 2006
| officers
|
Free Download
(1 page)
|
(288b) On Thu, 31st Aug 2006 Director resigned
filed on: 31st, August 2006
| officers
|
Free Download
(1 page)
|
(363s) Annual return up to Tue, 20th Jun 2006 with shareholders record
filed on: 20th, June 2006
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return up to Tue, 20th Jun 2006 with shareholders record
filed on: 20th, June 2006
| annual return
|
Free Download
(7 pages)
|
(225) Accounting reference date shortened from 30/06/06 to 31/12/05
filed on: 3rd, August 2005
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 30/06/06 to 31/12/05
filed on: 3rd, August 2005
| accounts
|
Free Download
(1 page)
|
(288a) On Mon, 18th Jul 2005 New director appointed
filed on: 18th, July 2005
| officers
|
Free Download
(3 pages)
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(288a) On Mon, 18th Jul 2005 New director appointed
filed on: 18th, July 2005
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 14th, July 2005
| resolution
|
Free Download
(20 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 14th, July 2005
| resolution
|
Free Download
(20 pages)
|
(88(2)R) Alloted 999 shares on Mon, 20th Jun 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 6th, July 2005
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 999 shares on Mon, 20th Jun 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 6th, July 2005
| capital
|
Free Download
(2 pages)
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(288b) On Thu, 30th Jun 2005 Secretary resigned
filed on: 30th, June 2005
| officers
|
Free Download
(1 page)
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(288b) On Thu, 30th Jun 2005 Director resigned
filed on: 30th, June 2005
| officers
|
Free Download
(1 page)
|
(288b) On Thu, 30th Jun 2005 Secretary resigned
filed on: 30th, June 2005
| officers
|
Free Download
(1 page)
|
(288a) On Thu, 30th Jun 2005 New secretary appointed
filed on: 30th, June 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Thu, 30th Jun 2005 New director appointed
filed on: 30th, June 2005
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 30/06/05 from: 31 corsham street london N1 6DR
filed on: 30th, June 2005
| address
|
Free Download
(1 page)
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(288a) On Thu, 30th Jun 2005 New director appointed
filed on: 30th, June 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Thu, 30th Jun 2005 New secretary appointed
filed on: 30th, June 2005
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 30/06/05 from: 31 corsham street london N1 6DR
filed on: 30th, June 2005
| address
|
Free Download
(1 page)
|
(288b) On Thu, 30th Jun 2005 Director resigned
filed on: 30th, June 2005
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 9th, June 2005
| incorporation
|
Free Download
(18 pages)
|
(NEWINC) Certificate of incorporation
filed on: 9th, June 2005
| incorporation
|
Free Download
(18 pages)
|