(TM02) Secretary appointment termination on Thursday 26th October 2017
filed on: 26th, October 2017
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 25th, October 2017
| accounts
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Office Q 35 Astbury Road London SE15 2NL on Thursday 5th October 2017
filed on: 5th, October 2017
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on Tuesday 29th August 2017
filed on: 29th, August 2017
| address
|
Free Download
(1 page)
|
(CH04) Secretary's details were changed on Wednesday 16th August 2017
filed on: 16th, August 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 16th September 2016.
filed on: 23rd, September 2016
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 5th, September 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Friday 12th February 2016 with full list of members
filed on: 16th, February 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 EUR is the capital in company's statement on Tuesday 16th February 2016
capital
|
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 25th, September 2015
| accounts
|
Free Download
(7 pages)
|
(AAMD) Data of amended total exemption small company accounts made up to Saturday 31st December 2011
filed on: 10th, June 2015
| accounts
|
Free Download
(5 pages)
|
(AAMD) Data of amended total exemption small company accounts made up to Thursday 31st December 2009
filed on: 10th, June 2015
| accounts
|
Free Download
(5 pages)
|
(AAMD) Data of amended total exemption small company accounts made up to Monday 31st December 2007
filed on: 10th, June 2015
| accounts
|
Free Download
(5 pages)
|
(AAMD) Data of amended total exemption small company accounts made up to Friday 31st December 2010
filed on: 10th, June 2015
| accounts
|
Free Download
(5 pages)
|
(AAMD) Data of amended total exemption small company accounts made up to Monday 31st December 2012
filed on: 10th, June 2015
| accounts
|
Free Download
(5 pages)
|
(AAMD) Data of amended total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 10th, June 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Thursday 12th February 2015 with full list of members
filed on: 13th, February 2015
| annual return
|
Free Download
(4 pages)
|
(TM02) Secretary appointment termination on Friday 8th August 2014
filed on: 13th, February 2015
| officers
|
Free Download
(1 page)
|
(AP04) On Friday 8th August 2014 - new secretary appointed
filed on: 22nd, December 2014
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 26th, November 2014
| accounts
|
Free Download
(7 pages)
|
(CH01) On Thursday 7th August 2014 director's details were changed
filed on: 11th, September 2014
| officers
|
Free Download
(2 pages)
|
(AP04) On Wednesday 18th June 2014 - new secretary appointed
filed on: 18th, June 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Wednesday 18th June 2014 from Stron House 100 Pall Mall London SW1Y 5EA
filed on: 18th, June 2014
| address
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on Friday 13th June 2014
filed on: 13th, June 2014
| officers
|
Free Download
(1 page)
|
(CH04) Secretary's details were changed on Wednesday 12th February 2014
filed on: 12th, February 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Wednesday 12th February 2014 with full list of members
filed on: 12th, February 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 EUR is the capital in company's statement on Wednesday 12th February 2014
capital
|
|
(AR01) Annual return made up to Saturday 21st December 2013 with full list of members
filed on: 13th, January 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 31st December 2012
filed on: 22nd, August 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Friday 21st December 2012 with full list of members
filed on: 3rd, January 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2011
filed on: 13th, September 2012
| accounts
|
Free Download
(3 pages)
|
(CH01) On Tuesday 14th February 2012 director's details were changed
filed on: 15th, February 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Wednesday 21st December 2011 with full list of members
filed on: 9th, January 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 31st December 2010
filed on: 11th, July 2011
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Tuesday 21st December 2010 with full list of members
filed on: 17th, January 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2009
filed on: 15th, September 2010
| accounts
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 6th April 2010
filed on: 6th, April 2010
| officers
|
Free Download
(1 page)
|
(CH01) On Friday 12th March 2010 director's details were changed
filed on: 6th, April 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Monday 21st December 2009 with full list of members
filed on: 18th, January 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2008
filed on: 28th, August 2009
| accounts
|
Free Download
(2 pages)
|
(363a) Annual return made up to Monday 12th January 2009
filed on: 12th, January 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 31st December 2007
filed on: 10th, September 2008
| accounts
|
Free Download
(2 pages)
|
(288c) Director's particulars changed
filed on: 15th, January 2008
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 15th, January 2008
| officers
|
Free Download
(1 page)
|
(363a) Annual return made up to Tuesday 15th January 2008
filed on: 15th, January 2008
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to Tuesday 15th January 2008
filed on: 15th, January 2008
| annual return
|
Free Download
(2 pages)
|
(287) Registered office changed on 27/11/07 from: suite 1.7 1 warwick row london SW1E 5ER
filed on: 27th, November 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 27/11/07 from: suite 1.7 1 warwick row london SW1E 5ER
filed on: 27th, November 2007
| address
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed
filed on: 22nd, June 2007
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed
filed on: 22nd, June 2007
| officers
|
Free Download
(1 page)
|
(288a) On Tuesday 13th February 2007 New director appointed
filed on: 13th, February 2007
| officers
|
Free Download
(1 page)
|
(288a) On Tuesday 13th February 2007 New director appointed
filed on: 13th, February 2007
| officers
|
Free Download
(1 page)
|
(288b) On Friday 19th January 2007 Secretary resigned
filed on: 19th, January 2007
| officers
|
Free Download
(1 page)
|
(288a) On Friday 19th January 2007 New secretary appointed
filed on: 19th, January 2007
| officers
|
Free Download
(1 page)
|
(288a) On Friday 19th January 2007 New secretary appointed
filed on: 19th, January 2007
| officers
|
Free Download
(1 page)
|
(288b) On Friday 19th January 2007 Secretary resigned
filed on: 19th, January 2007
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 21st, December 2006
| incorporation
|
Free Download
(13 pages)
|
(NEWINC) Company registration
filed on: 21st, December 2006
| incorporation
|
Free Download
(13 pages)
|