(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 22nd, December 2023
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full accounts data made up to 2022-03-28
filed on: 27th, December 2022
| accounts
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Free Download
(7 pages)
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(AP01) New director was appointed on 2022-11-17
filed on: 23rd, November 2022
| officers
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on 2022-03-21
filed on: 22nd, March 2022
| officers
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Free Download
(1 page)
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(AP03) Appointment (date: 2022-03-22) of a secretary
filed on: 22nd, March 2022
| officers
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2021-06-13: 884992.00 GBP
filed on: 19th, August 2021
| capital
|
Free Download
(3 pages)
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(AP01) New director was appointed on 2021-07-19
filed on: 26th, July 2021
| officers
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2021-05-14: 578992.00 GBP
filed on: 9th, June 2021
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities
filed on: 9th, June 2021
| resolution
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Free Download
(2 pages)
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(AA01) Previous accounting period shortened from 2020-03-29 to 2020-03-28
filed on: 26th, March 2021
| accounts
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened from 2019-03-30 to 2019-03-29
filed on: 19th, December 2019
| accounts
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2019-12-12
filed on: 16th, December 2019
| officers
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Free Download
(1 page)
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(AD01) New registered office address Renaissance Court 3-5 Woods Mews London W1K 7DN. Change occurred on 2018-10-11. Company's previous address: 17 Hill Street London W1J 5LJ.
filed on: 11th, October 2018
| address
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2018-09-28
filed on: 11th, October 2018
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2016-03-30
filed on: 21st, December 2016
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 2015-03-30
filed on: 24th, December 2015
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return for the period up to 2015-08-06
filed on: 30th, September 2015
| annual return
|
Free Download
(17 pages)
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(AA) Total exemption small company accounts data made up to 2014-03-30
filed on: 14th, February 2015
| accounts
|
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(AR01) Annual return with full list of company shareholders, made up to 2014-08-06
filed on: 19th, August 2014
| annual return
|
Free Download
(17 pages)
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(SH01) Statement of Capital on 2014-08-19: 201000.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2013-03-30
filed on: 28th, March 2014
| accounts
|
Free Download
(6 pages)
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(CH03) On 2014-01-14 secretary's details were changed
filed on: 17th, January 2014
| officers
|
Free Download
(1 page)
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(CH01) On 2013-12-16 director's details were changed
filed on: 17th, January 2014
| officers
|
Free Download
(3 pages)
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(CH01) On 2014-01-06 director's details were changed
filed on: 17th, January 2014
| officers
|
Free Download
(3 pages)
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(CH01) On 2014-01-06 director's details were changed
filed on: 17th, January 2014
| officers
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from 2013-03-31 to 2013-03-30
filed on: 30th, December 2013
| accounts
|
Free Download
(1 page)
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(AP01) New director was appointed on 2013-12-04
filed on: 4th, December 2013
| officers
|
Free Download
(3 pages)
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(CH01) On 2013-11-27 director's details were changed
filed on: 4th, December 2013
| officers
|
Free Download
(3 pages)
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(AD01) Registered office address changed from 43 Grosvenor Street London W1K 3HL on 2013-12-04
filed on: 4th, December 2013
| address
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-08-06
filed on: 21st, August 2013
| annual return
|
Free Download
(16 pages)
|
(AA) Total exemption small company accounts data made up to 2012-03-31
filed on: 28th, December 2012
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2012-08-06
filed on: 31st, August 2012
| annual return
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2012-01-12
filed on: 12th, January 2012
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from 12 Plumtree Court London EC4A 4HT on 2012-01-12
filed on: 12th, January 2012
| address
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2011-03-31
filed on: 31st, December 2011
| accounts
|
Free Download
(1 page)
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(CH01) On 2011-08-05 director's details were changed
filed on: 30th, December 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-08-06
filed on: 30th, December 2011
| annual return
|
Free Download
(8 pages)
|
(CH01) On 2011-08-05 director's details were changed
filed on: 29th, December 2011
| officers
|
Free Download
(2 pages)
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(CH01) On 2011-08-05 director's details were changed
filed on: 29th, December 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On 2011-08-05 director's details were changed
filed on: 29th, December 2011
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2010-03-31
filed on: 31st, December 2010
| accounts
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 2010-10-14
filed on: 14th, October 2010
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-08-06
filed on: 14th, October 2010
| annual return
|
Free Download
(16 pages)
|
(AA) Total exemption small company accounts data made up to 2009-03-31
filed on: 4th, February 2010
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2009-08-06
filed on: 16th, November 2009
| annual return
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2008-03-31
filed on: 20th, January 2009
| accounts
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 8th, October 2008
| resolution
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(363a) Period up to 2008-08-13 - Annual return with full member list
filed on: 13th, August 2008
| annual return
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Free Download
(4 pages)
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(288c) Director and secretary's change of particulars
filed on: 5th, August 2008
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Increase of the authorised share capital resolution, Resolution of allotment of securities
filed on: 21st, July 2008
| resolution
|
Free Download
(2 pages)
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(123) Nc inc already adjusted 14/06/08
filed on: 21st, July 2008
| capital
|
Free Download
(1 page)
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(288a) On 2007-12-10 New director appointed
filed on: 10th, December 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007-12-10 New director appointed
filed on: 10th, December 2007
| officers
|
Free Download
(3 pages)
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(225) Accounting reference date shortened from 31/08/08 to 31/03/08
filed on: 24th, September 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/08/08 to 31/03/08
filed on: 24th, September 2007
| accounts
|
Free Download
(1 page)
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(CERTNM) Company name changed sanpra LIMITEDcertificate issued on 19/09/07
filed on: 19th, September 2007
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed sanpra LIMITEDcertificate issued on 19/09/07
filed on: 19th, September 2007
| change of name
|
Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 6th, August 2007
| incorporation
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Free Download
(13 pages)
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(NEWINC) Incorporation
filed on: 6th, August 2007
| incorporation
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Free Download
(13 pages)
|